2. INSPIRATIONAL MESSAGE

3. PLEDGE OF ALLEGIANCE

R9 Q INTRODUCTION OF SENATOR ELECT JASON PIZZO.

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4. REQUEST FOR ADDITIONS, WITHDRAWALS, AND DEFERRALS

4. REQUEST FOR ADDITIONS, WITHDRAWALS, AND DEFERRALS

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CONSENT AGENDA » - C2 - Competitive Bid Reports C2 A REQUEST FOR APPROVAL TO AWARD INVITATION TO BID (ITB) 2018-039-JC, FURNISH, DELIVERY, INSTALLATION, MAINTENANCE, AND REPAIR OF GENERATORS. C2 B REQUEST FOR APPROVAL TO AWARD A CONTRACT PURSUANT TO INVITATION TO BID (ITB) NO. 2018-294-ZD, FOR MIAMI CITY BALLET EXTERIOR DOORS AND WINDOWS REPLACEMENT. C2 C REQUEST FOR APPROVAL TO AWARD A CONTRACT PURSUANT TO INVITATION TO BID (ITB) NO. 2018-044-ND, FOR APPAREL AND ACCESSORIES CITYWIDE. C2 D REQUEST RATIFICATION OF ITEMS APPROVED BY CITY MANAGER PURSUANT TO RESOLUTION NO. 2018-30431. C2 E REQUEST FOR APPROVAL TO AWARD A CONTRACT PURSUANT TO INVITATION TO BID (ITB) NO. 2018-080-ND ROUTINE AND EMERGENCY SANITARY SEWER AND STORM WATER PIPES CLEANING, AND CLOSED CIRCUIT TELEVISION (CCTV) INSPECTION SERVICES. C2 F REQUEST FOR APPROVAL TO AWARD A CONTRACT PURSUANT TO INVITATION TO BID (ITB) NO. 2018-299-ZD FOR FLAMINGO PARK MASTER PLAN IMPROVEMENTS - PHASE I. C2 G REQUEST FOR APPROVAL TO AWARD A CONTRACT PURSUANT TO INVITATION TO BID (ITB) NO. 2018-043-AK PURCHASE OF BICYCLES, PARTS, ACCESSORIES AND REPAIR SERVICES. C4 - Commission Committee Assignments C4 B REFERRAL TO THE LAND USE AND DEVELOPMENT COMMITTEE - DISCUSSION PERTAINING TO PARKING REQUIREMENTS FOR THE ENCLOSURE OF EXISTING OUTDOOR SEATING AREAS IN LOCAL HISTORIC DISTRICTS. C4 C REFERRAL TO THE LAND USE AND DEVELOPMENT COMMITTEE TO REVIEW THE OCEAN TERRACE NEIGHBORHOOD URBAN DESIGN PLAN REPORT BY THE CORRADINO GROUP. C4 E REFERRAL TO THE LAND USE AND DEVELOPMENT COMMITTEE AND THE PLANNING BOARD - AN ORDINANCE AMENDMENT PERTAINING TO SINGLE FAMILY HOME FRONT AND STREET SIDE SETBACK REGULATIONS, IN ORDER TO ADDRESS RAISED STREET HARMONIZATION. C4 J REFERRAL TO THE SEPTEMBER 26, 2018 MEETING OF THE NEIGHBORHOOD/COMMUNITY AFFAIRS COMMITTEE TO DISCUSS THE CO-NAMING OF 75TH STREET FROM DICKENS AVENUE TO HARDING AVENUE AS “RABBI ABRAMOWITZ WAY.” C4 K REFERRAL TO THE NEIGHBORHOOD/COMMUNITY AFFAIRS COMMITTEE TO DISCUSS THE FITUR LATIN AMERICAN TOURISM FESTIVAL. C4 M REFERRAL TO THE NEIGHBORHOOD/COMMUNITY AFFAIRS COMMITTEE TO INITIATE THE PROCESS OF NAMING THE MID-BEACH COMMUNITY PARK (PAR 3). C4 N REFERRAL TO THE SEPTEMBER 14, 2018 FINANCE AND CITYWIDE PROJECTS COMMITTEE TO DISCUSS ENGAGING IN A PILOT WITH CAMINO PERMITTING SOFTWARE. C6 - Commission Committee Reports C6 A REPORT OF THE JUNE 29, 2018 FINANCE AND CITYWIDE PROJECTS COMMITTEE MEETING: 1. DISCUSSION REGARDING G.O. BOND. 2. DISCUSSION TO REVIEW STATUS, ISSUES, AND PLANS RELATED TO THE INDIAN CREEK DRIVE FLOODING MITIGATION. 3. DISCUSSION REGARDING SIMPLIFYING THE SIDEWALK CAFÉ APPLICATION PROCESS FOR BUSINESSES IN NORTH BEACH AND WASHINGTON AVENUE. 4. DISCUSSION REGARDING FUTURE STORMS DEBRIS REMOVAL SITE. 5. DISCUSSION REGARDING THE CREATION OF A CITY OFFICE OF INSPECTOR GENERAL. 6. DISCUSSION REGARDING THE SMART CITY STREET LIGHTING SYSTEM. 7. DISCUSSION TO CONSIDER SPONSORING A COMMUNITY YOUTH CYBER BEHAVIOR AND SAFETY PROGRAM. 8. DISCUSSION TO CONSIDER CONTINUING THE DIGITAL CITIZEN CODING BOOTCAMP. 9. DISCUSSION REGARDING THE RENEWAL OPTIONS FOR THE GOLF CART LEASE AGREEMENT FOR THE MIAMI BEACH GOLF CLUB AND NORMANDY SHORES GOLF CLUB. 10. DISCUSSION REGARDING CONSIDERING THE PARKS AND RECREATIONAL FACILITIES ADVISORY BOARD MOTIONS REGARDING AN AQUATIC CENTER AND BASEBALL FIELD OPTIONS FOR NORTH SHORE PARK. 11. DISCUSSION REGARDING THE MANAGEMENT AGREEMENT WITH MIAMI NEW DRAMA AT THE COLONY THEATER. 12. DISCUSSION REGARDING THE REPURPOSING OF OUR GOLF COURSE FOR THE FUTURE. 13. DISCUSSION REGARDING THE REVIEW OF THE JULIA TUTTLE BUS RAPID TRANSIT DEMO PROJECT. 14. DISCUSSION REGARDING THE MIAMI BEACH ROWING CLUB LEASE. 15. DISCUSSION REGARDING ADDING WEIGHT TRAINING EQUIPMENT AT MUSCLE BEACH. 16. DISCUSSION TO CONSIDER PERMANENTLY IMPLEMENTING THE CAT VOLUNTEER BADGING SYSTEM AND AN EXTENSION OF THE FEEDING STATION PILOT. 17. DISCUSSION TO EXPLORE POTENTIAL PARTNERSHIP WITH CITYGRADER. 18. DISCUSSION REGARDING THE PROJECT BUDGET AND SCOPE OF THE SUNSET ISLANDS 1 & 2 GUARDHOUSE. 19. DISCUSSION REGARDING THE SPONSORSHIP OF ART DECO WEEKEND 2019. 20. DISCUSSION REGARDING THE FINANCIAL IMPACT OF MAINTAINING TREES LOCATED IN THE SWALE. 21. DISCUSSION REGARDING PROGRAMMING THE RUE VENDOME PLAZA. 22. DISCUSSION REGARDING THE NEW FLORIDA LAW REQUIRING THE STATE BOARD OF ADMINISTRATION TO DIVEST SPECIFIED INVESTMENTS AND PROHIBITING INVESTMENTS WITH THE GOVERNMENT OF VENEZUELA, OR IN ANY COMPANY DOING BUSINESS WITH VENEZUELA IN VIOLATION OF FEDERAL LAW, AND POTENTIALLY AMENDING THE CITY'S INVESTMENT POLICIES AND PROCEDURES, AND THE MIAMI BEACH EMPLOYEE'S RETIREMENT PLAN, TO REQUIRE SIMILAR DIVESTMENT REQUIREMENTS AND INVESTMENT PROHIBITIONS. 23. DISCUSSION REGARDING AN EDUCATION COMPACT COORDINATOR POSITION. 24. DISCUSSION TO CONSIDER THE AUDIT COMMITTEE'S MOTION REGARDING ADDING AN INSPECTOR GENERAL INTERNAL AUDIT FUNCTION POSITION. 25. DISCUSSION TO CONSIDER THE CREATION OF A COMMUNICATIONS BUDGET FOR THE CITY’S RESILIENCY PROGRAM. 26. DISCUSSION REGARDING THE REVIEW OF THE CITY’S STORMWATER MANAGEMENT BUDGET. 27. UPDATE ON ENERGOV PERMITTING SYSTEM. 28. DISCUSSION REGARDING CABLERUNNER AND ITS TECHNOLOGY. 29. DISCUSSION REGARDING THE FEES CHARGED TO DEVELOPERS TO APPEAR BEFORE THE CITY’S LAND USE BOARDS. 30. DISCUSSION REGARDING THE TRACKING OF TOTAL SHORT TERM RENTAL VIOLATIONS IMPOSED AGAINST PROPERTY OWNERS. 31. DISCUSSION REGARDING THE NORTH BEACH TOWN CENTER GARAGE. 32. DISCUSSION REGARDING THE FUTURE USE OF THE CORAL ROCK HOUSE, CONSISTING OF APPROXIMATELY 1,307 SQUARE FEET, LOCATED AT 1701 NORMANDY DRIVE. 33. DISCUSSION REGARDING THE REVIEW AND REVISION OF THE CITY’S INVESTMENT POLICY. 34. DISCUSSION REGARDING MOVING FORWARD WITH AN ART INSTALLATION THAT CELEBRATES DIVERSITY IN OUR COMMUNITY, AS REQUESTED BY THE LGBTQ ADVISORY COMMITTEE. 35. DISCUSSION REGARDING LEVYING A VACANCY TAX ON EMPTY STOREFRONTS THROUGHOUT THE CITY OF MIAMI BEACH AS A WAY TO ENCOURAGE LANDLORDS TO KEEP THEIR RETAIL OR COMMERCIAL SPACE RENTED AND ACTIVE. 36. DISCUSSION TO EXPLORE DISCOUNTS FOR SHARED WORK SPACES IN ORDER TO ATTRACT ENTREPRENEURS AND SMALL BUSINESSES. 37. DISCUSSION REGARDING ESTABLISHING A HISTORIC PRESERVATION FUND. 38. DISCUSSION REGARDING THE ISSUANCE OF A REQUEST FOR PROPOSALS (RFP) FOR FOOD TRAILERS TO BE LOCATED ON THE BEACHFRONT. 39. DISCUSSION REGARDING LOBBYIST REGISTRATION FEES REQUIRED FOR EMPLOYEES OF BUSINESSES, SUCH AS GENERAL MANAGERS TO APPEAR ON BEHALF OF BUSINESS OWNERS/PRINCIPALS. 40. DISCUSSION REGARDING THE COSTS RELATED TO HAVING MIAMI BEACH COMMIT TO ENSURING THAT ALL GOVERNMENT BUILDINGS WILL BE POWERED BY 100% RENEWABLE ELECTRICITY. 41. DISCUSSION TO CONSIDER REVISING THE “SPECIAL EVENT REQUIREMENTS AND GUIDELINES”, BY AMENDING THE FOLLOWING SECTIONS: “MINIMUM REQUIREMENTS,” “EXTERNAL REVIEW PROCEDURE,” “BOOKING POLICY,” “USE OF PUBLIC PROPERTY,” “SPECIAL EVENT FEE SCHEDULE, AND “SPECIAL EVENT CLASS MATRIX”, HEREBY PERMITTING AND RESTRICTING FURTHER USES ON PUBLIC PROPERTY AND RECONCILING SPECIAL EVENT FEES TO MATCH RECENT INCREASES ASSOCIATED WITH OTHER PUBLIC RENTAL USES. 42. DISCUSSION REGARDING THE PROJECT BUDGET AND SCOPE OF THE 72ND STREET CIVIC COMPLEX PROJECT. 43. DISCUSSION REGARDING STREAMLINING THE PROCUREMENT PROCESS. C6 B REPORT OF THE JULY 13, 2018 FINANCE AND CITYWIDE PROJECTS COMMITTEE MEETING: 1. FY 2019 PRELIMINARY GENERAL FUND BUDGET. 2. FY 2019 PROPOSED CAPITAL BUDGET. 3. POTENTIAL REVENUE STREAMS. 4. DISCUSSION ON WATER AND SEWER UTILITY RATES. 5. DISCUSSION ON STORMWATER UTILITY RATES. 6. SANITATION FEE ADJUSTMENT. 7. DISCUSSION TO REVIEW STATUS, ISSUES, AND PLANS RELATED TO THE INDIAN CREEK DRIVE FLOODING. 8. DISCUSSION TO CONSIDER SPONSORING A COMMUNITY YOUTH CYBER BEHAVIOR AND SAFETY PROGRAM. 9. DISCUSSION TO CONSIDER CONTINUING THE DIGITAL CITIZEN CODING BOOTCAMP. 10. DISCUSSION REGARDING AN EDUCATION COMPACT COORDINATOR POSITION. 11. DISCUSSION REGARDING CONSIDERING THE PARKS AND RECREATIONAL FACILITIES ADVISORY BOARD MOTIONS REGARDING AN AQUATIC CENTER AND BASEBALL FIELD OPTIONS FOR NORTH SHORE PARK. 12. DISCUSSION TO CONSIDER PERMANENTLY IMPLEMENTING THE CAT VOLUNTEER BADGING SYSTEM AND AN EXTENSION OF THE FEEDING STATION PILOT. 13. DISCUSSION REGARDING THE RECOMMENDATION OF THE NEIGHBORHOOD/COMMUNITY AFFAIRS COMMITTEE TO FUND A ONE (1) YEAR PILOT PROJECT WITH CAMILLUS HOUSE, INC. TO CONDUCT SPECIALIZED OUTREACH TO MENTALLY ILL HOMELESS PERSONS, AS AN ENHANCEMENT IN THE FY 2018/2019 BUDGET. 14. DISCUSSION REGARDING AMENDING THE MANAGEMENT AGREEMENT BETWEEN THE CITY OF MIAMI BEACH AND LIVING ARTS TRUST, INC. D/B/A/ O CINEMA. 15. DISCUSSION REGARDING SPONSORING MIAMI BEACH GAY PRIDE 2019. 16. DISCUSSION REGARDING FUNDING FOR AQUA FOUNDATION/AQUA GIRL LGBTQ EVENT IN SEPTEMBER 2018. 17. DISCUSSION TO CONSIDER THE AUDIT COMMITTEE'S MOTION REGARDING ADDING AN INSPECTOR GENERAL INTERNAL AUDIT FUNCTION POSITION. 18. DISCUSSION TO CONSIDER THE CREATION OF A COMMUNICATIONS BUDGET FOR THE CITY’S RESILIENCY PROGRAM. 19. DISCUSSION REGARDING THE REVIEW OF THE CITY’S STORMWATER MANAGEMENT BUDGET. 20. DISCUSSION REGARDING THE MIAMI BEACH ROWING CLUB LEASE. 21. DISCUSSION REGARDING G.O. BOND. 22. DISCUSSION REGARDING THE CREATION OF A CITY OFFICE OF INSPECTOR GENERAL. 23. DISCUSSION REGARDING THE REVIEW OF THE JULIA TUTTLE BUS RAPID TRANSIT DEMO PROJECT. 24. DISCUSSION TO EXPLORE POTENTIAL PARTNERSHIP WITH CITYGRADER. 25. DISCUSSION REGARDING THE FINANCIAL IMPACT OF MAINTAINING TREES LOCATED IN THE SWALE. 26. DISCUSSION REGARDING PROGRAMMING THE RUE VENDOME PLAZA. 27. UPDATE ON ENERGOV PERMITTING SYSTEM. 28. DISCUSSION REGARDING THE FEES CHARGED TO DEVELOPERS TO APPEAR BEFORE THE CITY’S LAND USE BOARDS. 29. DISCUSSION REGARDING RECOMMENDATIONS OF THE BLUE RIBBON EMERGENCY RESPONSE COMMITTEE. 30. DISCUSSION REGARDING THE TRACKING OF TOTAL SHORT TERM RENTAL VIOLATIONS IMPOSED AGAINST PROPERTY OWNERS. 31. DISCUSSION REGARDING THE NORTH BEACH TOWN CENTER GARAGE. 32. DISCUSSION REGARDING THE FUTURE USE OF THE CORAL ROCK HOUSE, CONSISTING OF APPROXIMATELY 1,307 SQUARE FEET, LOCATED AT 1701 NORMANDY DRIVE. 33. DISCUSSION REGARDING THE REVIEW AND REVISION OF THE CITY’S INVESTMENT POLICY. 34. DISCUSSION REGARDING MOVING FORWARD WITH AN ART INSTALLATION THAT CELEBRATES DIVERSITY IN OUR COMMUNITY, AS REQUESTED BY THE LGBTQ ADVISORY COMMITTEE. 35. DISCUSSION REGARDING LEVYING A VACANCY TAX ON EMPTY STOREFRONTS THROUGHOUT THE CITY OF MIAMI BEACH AS A WAY TO ENCOURAGE LANDLORDS TO KEEP THEIR RETAIL OR COMMERCIAL SPACE RENTED AND ACTIVE. 36. DISCUSSION TO EXPLORE DISCOUNTS FOR SHARED WORK SPACES IN ORDER TO ATTRACT ENTREPRENEURS AND SMALL BUSINESSES. 37. DISCUSSION REGARDING ESTABLISHING A HISTORIC PRESERVATION FUND. 38. DISCUSSION REGARDING THE ISSUANCE OF A REQUEST FOR PROPOSALS (RFP) FOR FOOD TRAILERS TO BE LOCATED ON THE BEACHFRONT. 39. DISCUSSION REGARDING LOBBYIST REGISTRATION FEES REQUIRED FOR EMPLOYEES OF BUSINESSES, SUCH AS GENERAL MANAGERS TO APPEAR ON BEHALF OF BUSINESS OWNERS/PRINCIPALS. 40. DISCUSSION REGARDING THE COSTS RELATED TO HAVING MIAMI BEACH COMMIT TO ENSURING THAT ALL GOVERNMENT BUILDINGS WILL BE POWERED BY 100% RENEWABLE ELECTRICITY. 41. DISCUSSION TO CONSIDER REVISING THE “SPECIAL EVENT REQUIREMENTS AND GUIDELINES”, BY AMENDING THE FOLLOWING SECTIONS: “MINIMUM REQUIREMENTS,” “EXTERNAL REVIEW PROCEDURE,” “BOOKING POLICY,” “USE OF PUBLIC PROPERTY,” “SPECIAL EVENT FEE SCHEDULE, AND “SPECIAL EVENT CLASS MATRIX”, HEREBY PERMITTING AND RESTRICTING FURTHER USES ON PUBLIC PROPERTY AND RECONCILING SPECIAL EVENT FEES TO MATCH RECENT INCREASES ASSOCIATED WITH OTHER PUBLIC RENTAL USES. 42. DISCUSSION REGARDING THE PROJECT BUDGET AND SCOPE OF THE 72ND STREET CIVIC COMPLEX PROJECT. 43. DISCUSSION REGARDING STREAMLINING THE PROCUREMENT PROCESS. 44. DISCUSSION REGARDING CABLERUNNER AND ITS TECHNOLOGY. 45. DISCUSSION REGARDING THE REPURPOSING OF OUR GOLF COURSE FOR THE FUTURE. 46. REVIEW OF THE CONVENTION CENTER HOTEL DEVELOPMENT AND GROUND LEASE AGREEMENT IN ACCORDANCE WITH SECTION 82-37 OF THE CITY CODE. C6 C REPORT OF THE JULY 20, 2018 FINANCE AND CITYWIDE PROJECTS COMMITTEE MEETING: 1. FY 2019 PROPOSED OPERATING BUDGET AND MILLAGE RATE. 2. FY 2019 PROPOSED CAPITAL BUDGET. 3. DISCUSSION ON WATER AND SEWER UTILITY RATES. 4. DISCUSSION ON STORMWATER UTILITY RATES. 5. SANITATION FEE ADJUSTMENT. 6. DISCUSSION TO CONSIDER THE AUDIT COMMITTEE'S MOTION REGARDING ADDING AN INSPECTOR GENERAL INTERNAL AUDIT FUNCTION POSITION. 7. DISCUSSION REGARDING INSTALLING A PERMANENT GENERATOR FOR PUMP STATIONS ON SUNSET ISLANDS 3 AND 4. 8. DISCUSSION REGARDING RECOMMENDATIONS OF THE BLUE RIBBON EMERGENCY RESPONSE COMMITTEE. 9. DISCUSSION TO REVIEW STATUS, ISSUES, AND PLANS RELATED TO THE INDIAN CREEK DRIVE FLOODING. 10. DISCUSSION REGARDING THE MIAMI BEACH ROWING CLUB LEASE. 11. DISCUSSION REGARDING G.O. BOND. 12. DISCUSSION REGARDING MOVING FORWARD WITH AN ART INSTALLATION THAT CELEBRATES DIVERSITY IN OUR COMMUNITY, AS REQUESTED BY THE LGBTQ ADVISORY COMMITTEE. 13. DISCUSSION REGARDING THE CREATION OF AN OFFICE OF INSPECTOR GENERAL. 14. DISCUSSION REGARDING THE REVIEW OF THE JULIA TUTTLE BUS RAPID TRANSIT DEMO PROJECT. 15. DISCUSSION TO EXPLORE POTENTIAL PARTNERSHIP WITH CITYGRADER. 16. DISCUSSION REGARDING THE FINANCIAL IMPACT OF MAINTAINING TREES LOCATED IN THE SWALE. 17. DISCUSSION REGARDING PROGRAMMING THE RUE VENDOME PLAZA. 18. UPDATE ON ENERGOV PERMITTING SYSTEM. 19. DISCUSSION REGARDING THE FEES CHARGED TO DEVELOPERS TO APPEAR BEFORE THE CITY’S LAND USE BOARDS. 20. DISCUSSION REGARDING THE TRACKING OF TOTAL SHORT TERM RENTAL VIOLATIONS IMPOSED AGAINST PROPERTY OWNERS. 21. DISCUSSION REGARDING THE NORTH BEACH TOWN CENTER GARAGE. 22. DISCUSSION REGARDING THE FUTURE USE OF THE CORAL ROCK HOUSE, CONSISTING OF APPROXIMATELY 1,307 SQUARE FEET, LOCATED AT 1701 NORMANDY DRIVE. 23. DISCUSSION REGARDING THE REVIEW AND REVISION OF THE CITY’S INVESTMENT POLICY. 24. DISCUSSION REGARDING LEVYING A VACANCY TAX ON EMPTY STOREFRONTS THROUGHOUT THE CITY OF MIAMI BEACH AS A WAY TO ENCOURAGE LANDLORDS TO KEEP THEIR RETAIL OR COMMERCIAL SPACE RENTED AND ACTIVE. 25. DISCUSSION TO EXPLORE DISCOUNTS FOR SHARED WORK SPACES IN ORDER TO ATTRACT ENTREPRENEURS AND SMALL BUSINESSES. 26. DISCUSSION REGARDING ESTABLISHING A HISTORIC PRESERVATION FUND. 27. DISCUSSION REGARDING THE ISSUANCE OF A REQUEST FOR PROPOSALS (RFP) FOR FOOD TRAILERS TO BE LOCATED ON THE BEACHFRONT. 28. DISCUSSION REGARDING LOBBYIST REGISTRATION FEES REQUIRED FOR EMPLOYEES OF BUSINESSES, SUCH AS GENERAL MANAGERS TO APPEAR ON BEHALF OF BUSINESS OWNERS/PRINCIPALS. 29. DISCUSSION REGARDING THE COSTS RELATED TO HAVING MIAMI BEACH COMMIT TO ENSURING THAT ALL GOVERNMENT BUILDINGS WILL BE POWERED BY 100% RENEWABLE ELECTRICITY. 30. DISCUSSION TO CONSIDER REVISING THE “SPECIAL EVENT REQUIREMENTS AND GUIDELINES”, BY AMENDING THE FOLLOWING SECTIONS: “MINIMUM REQUIREMENTS,” “EXTERNAL REVIEW PROCEDURE,” “BOOKING POLICY,” “USE OF PUBLIC PROPERTY,” “SPECIAL EVENT FEE SCHEDULE, AND “SPECIAL EVENT CLASS MATRIX”, HEREBY PERMITTING AND RESTRICTING FURTHER USES ON PUBLIC PROPERTY AND RECONCILING SPECIAL EVENT FEES TO MATCH RECENT INCREASES ASSOCIATED WITH OTHER PUBLIC RENTAL USES. 31. DISCUSSION REGARDING THE PROJECT BUDGET AND SCOPE OF THE 72ND STREET CIVIC COMPLEX PROJECT. 32. DISCUSSION REGARDING STREAMLINING THE PROCUREMENT PROCESS. 33. DISCUSSION REGARDING CABLERUNNER AND ITS TECHNOLOGY. C6 D REPORT OF THE JULY 27, 2018 FINANCE AND CITYWIDE PROJECTS COMMITTEE MEETING: 1. DISCUSSION ON WATER AND SEWER UTILITY RATES. 2. DISCUSSION ON STORMWATER UTILITY RATES. 3. SANITATION FEE ADJUSTMENT. 4. DISCUSSION REGARDING RESTROOM FACILITIES FOR THE COLLINS PARK ROTUNDA. 5. DISCUSSION REGARDING PROGRAMMING THE RUE VENDOME PLAZA. 6. DISCUSSION REGARDING THE FEES CHARGED TO DEVELOPERS TO APPEAR BEFORE THE CITY’S LAND USE BOARDS. 7. DISCUSSION REGARDING THE TRACKING OF TOTAL SHORT TERM RENTAL VIOLATIONS IMPOSED AGAINST PROPERTY OWNERS. 8. DISCUSSION REGARDING LEVYING A VACANCY TAX ON EMPTY STOREFRONTS THROUGHOUT THE CITY OF MIAMI BEACH AS A WAY TO ENCOURAGE LANDLORDS TO KEEP THEIR RETAIL OR COMMERCIAL SPACE RENTED AND ACTIVE. 9. DISCUSSION TO EXPLORE DISCOUNTS FOR SHARED WORK SPACES IN ORDER TO ATTRACT ENTREPRENEURS AND SMALL BUSINESSES. 10. DISCUSSION TO REVIEW STATUS, ISSUES, AND PLANS RELATED TO THE INDIAN CREEK DRIVE FLOODING. 11. DISCUSSION TO CONSIDER THE AUDIT COMMITTEE'S MOTION REGARDING ADDING AN INSPECTOR GENERAL INTERNAL AUDIT FUNCTION POSITION. 12. DISCUSSION REGARDING THE ISSUANCE OF A REQUEST FOR PROPOSALS (RFP) FOR FOOD TRAILERS TO BE LOCATED ON THE BEACHFRONT. 13. DISCUSSION REGARDING THE NORTH BEACH TOWN CENTER GARAGE. DISCUSSION REGARDING LOBBYIST REGISTRATION FEES REQUIRED FOR EMPLOYEES OF BUSINESSES, SUCH AS GENERAL MANAGERS TO APPEAR ON BEHALF OF BUSINESS OWNERS/PRINCIPALS. 14. DISCUSSION REGARDING LOBBYIST REGISTRATION FEES REQUIRED FOR EMPLOYEES OF BUSINESSES, SUCH AS GENERAL MANAGERS TO APPEAR ON BEHALF OF BUSINESS OWNERS/PRINCIPALS. 15. DISCUSSION REGARDING THE REVIEW AND REVISION OF THE CITY’S INVESTMENT POLICY. 16. UPDATE ON ENERGOV PERMITTING SYSTEM. 17. DISCUSSION REGARDING RECOMMENDATIONS OF THE BLUE RIBBON EMERGENCY RESPONSE COMMITTEE. 18. DISCUSSION REGARDING THE MIAMI BEACH ROWING CLUB LEASE. 19. DISCUSSION REGARDING G.O. BOND. 20. DISCUSSION REGARDING MOVING FORWARD WITH AN ART INSTALLATION THAT CELEBRATES DIVERSITY IN OUR COMMUNITY, AS REQUESTED BY THE LGBTQ ADVISORY COMMITTEE. 21. DISCUSSION REGARDING THE CREATION OF AN OFFICE OF INSPECTOR GENERAL. 22. DISCUSSION REGARDING THE REVIEW OF THE JULIA TUTTLE BUS RAPID TRANSIT DEMO PROJECT. 23. DISCUSSION TO EXPLORE POTENTIAL PARTNERSHIP WITH CITYGRADER. 24. DISCUSSION REGARDING THE FINANCIAL IMPACT OF MAINTAINING TREES LOCATED IN THE SWALE. 25. DISCUSSION REGARDING THE FUTURE USE OF THE CORAL ROCK HOUSE, CONSISTING OF APPROXIMATELY 1,307 SQUARE FEET, LOCATED AT 1701 NORMANDY DRIVE. 26. DISCUSSION REGARDING ESTABLISHING A HISTORIC PRESERVATION FUND. 27. DISCUSSION REGARDING THE COSTS RELATED TO HAVING MIAMI BEACH COMMIT TO ENSURING THAT ALL GOVERNMENT BUILDINGS WILL BE POWERED BY 100% RENEWABLE ELECTRICITY. 28. DISCUSSION TO CONSIDER REVISING THE “SPECIAL EVENT REQUIREMENTS AND GUIDELINES”, BY AMENDING THE FOLLOWING SECTIONS: “MINIMUM REQUIREMENTS,” “EXTERNAL REVIEW PROCEDURE,” “BOOKING POLICY,” “USE OF PUBLIC PROPERTY,” “SPECIAL EVENT FEE SCHEDULE, AND “SPECIAL EVENT CLASS MATRIX”, HEREBY PERMITTING AND RESTRICTING FURTHER USES ON PUBLIC PROPERTY AND RECONCILING SPECIAL EVENT FEES TO MATCH RECENT INCREASES ASSOCIATED WITH OTHER PUBLIC RENTAL USES. 29. DISCUSSION REGARDING THE PROJECT BUDGET AND SCOPE OF THE 72ND STREET CIVIC COMPLEX PROJECT. 30. DISCUSSION REGARDING STREAMLINING THE PROCUREMENT PROCESS. 31. DISCUSSION REGARDING CABLERUNNER AND ITS TECHNOLOGY. 32. A RESOLUTION OF THE MAYOR AND CITY COMMISSION OF THE CITY OF MIAMI BEACH, FLORIDA, AUTHORIZING THE ADMINISTRATION AND THE CITY ATTORNEY TO INITIATE NEGOTIATIONS WITH SOUTH BEACH HEIGHTS I, LLC, 500 ALTON ROAD VENTURES, LLC, 1220 SIXTH, LLC, AND KGM EQUITIES, LLC (COLLECTIVELY, THE "DEVELOPER"); WHO IS THE OWNER OF THE PROPERTY LOCATED AT 500, 630 AND 650 ALTON ROAD, 1220 6TH STREET, AND 659, 701, 703, 711, 721, 723, 727 AND 737 WEST AVENUE; IN ORDER TO DRAFT A PROPOSED DEVELOPMENT AGREEMENT THAT WOULD (1) PROVIDE THE CITY WITH PARK LAND, (2) PROPOSE A SCHEDULE; AND (3) TO DELINEATE CERTAIN DEVELOPMENT RIGHTS ATTRIBUTABLE TO THE DEVELOPER AND THE CITY; FURTHER AUTHORIZING THE REFERRAL OF A FINAL NEGOTIATED TERM SHEET TO BE SENT TO THE FINANCE AND CITYWIDE PROJECTS COMMITTEE; AND AUTHORIZING A REFERRAL TO THE LAND USE AND DEVELOPMENT COMMITTEE OF APPLICABLE DRAFT ORDINANCES TO EFFECTUATE THE DEVELOPMENT. 33. DISCUSS A CAPITAL BUDGET AMENDMENT TO REPLACE AND ELEVATE THE SEAWALLS ON JEFFERSON AVENUE AND LENNOX COURT. 34. DISCUSS APPROVING AND AUTHORIZING CHANGE ORDER NO. 4 TO THE AGREEMENT BETWEEN THE CITY OF MIAMI BEACH AND CERES ENVIRONMENTAL SERVICES, INC. (CONTRACTOR) RELATING TO THE DISASTER RECOVERY SERVICES OF HURRICANE IRMA RELATED DEBRIS; AND FURTHER AUTHORIZING THE PAYMENT OF $64,569.58 TO THE CONTRACTOR AS FINAL PAYMENT RELATING TO FINAL DEBRIS REMOVAL OF HURRICANE IRMA RELATED DEBRIS. 35. DISCUSS INSTALLING AN ARTISTIC SHADE STRUCTURE OVER RUE VENDOME. 36. DISCUSS OUTFITTING ALL PUBLIC BATHROOMS WITH BABY CHANGING STATIONS. C6 E REPORT OF THE JULY 31, 2018 LAND USE AND DEVELOPMENT COMMITTEE MEETING:
1. DISCUSSION REGARDING A COMPREHENSIVE PLAN FOR RIDE SHARE LOCATIONS CITYWIDE. 2. DISCUSSION ON EMPTY STOREFRONTS AND HOW THE CITY CAN INCENTIVIZE LANDLORDS TO FIND TENANTS TO ACTIVATE OUR STREETS. 3. DISCUSSION REGARDING ESTABLISHING A HISTORIC PRESERVATION FUND. 4. DISCUSSION: A. NORTH BEACH MASTER PLAN RECOMMENDATIONS FOR THE TOWN CENTER (TC) ZONING DISTRICTS. B. PROPOSED FLOOR AREA RATIO (“FAR”) INCREASE FOR THE TOWN CENTER ZONING DISTRICTS. 5. DISCUSSION RELATING TO THE ADOPTION OF ORDINANCES TO INCREASE THE MAXIMUM HEIGHT FOR THE COMMERCIAL, MEDIUM INTENSITY DISTRICT (CD-2), AND THE COMMERCIAL, PERFORMANCE STANDARD, GENERAL MIXED USE DISTRICT (CPS-2) FOR 5TH THROUGH 7TH STREETS, BETWEEN WEST AVENUE AND ALTON ROAD; AND FOR THE PROVISION OF A PUBLIC BENEFIT. C6 F REPORT OF THE JULY 18, 2018 NEIGHBORHOOD/COMMUNITY AFFAIRS COMMITTEE: 1. DISCUSSION REGARDING AN ORDINANCE AMENDING THE HOURS OF OPERATION FOR ALCOHOLIC BEVERAGE ESTABLISHMENTS IN THE SUNSET HARBOUR NEIGHBORHOOD. 2. DISCUSSION REGARDING CABLERUNNER AND ITS TECHNOLOGY. 3. DISCUSSION REGARDING THE INCREASE IN CRIME IN MIAMI BEACH AND HAVING MORE COMMUNITY POLICING CITYWIDE. 4. DISCUSSION TO EXPLORE PURCHASING NEW STREET SIGNS IN MIAMI BEACH. 5. DISCUSSION REGARDING NAMING FOR THE NEW NORTHERN CONVENTION CENTER PARK AND THE MAIN CONVENTION CENTER PARK. 6. DISCUSSION REGARDING DOCKLESS BICYCLE SHARING PLATFORM REGULATIONS. 7. DISCUSSION TO EXPLORE OPPORTUNITIES TO EXPAND THE USE OF SERVICES LIKE FREEBEE AND THE COMMUNICATIONS TO POTENTIAL RIDERS. 8. DISCUSSION REGARDING MOVING FORWARD WITH AN ART INSTALLATION THAT CELEBRATES DIVERSITY IN OUR COMMUNITY, AS REQUESTED BY THE LGBTQ ADVISORY COMMITTEE. 9. DISCUSSION REGARDING QUALITY EDUCATION IN MIAMI BEACH TO CONSIDER THE IMPLEMENTATION OF THE ACTIVE SHOOTER AWARENESS PROGRAM (ASAP) IN MIAMI BEACH SCHOOLS. 10. DISCUSSION REGARDING THE USE OF MOTORCYCLE PARAMEDICS IN MIAMI BEACH TO REDUCE MEDICAL RESPONSE TIMES DURING HEAVY TRAFFIC, WHICH CAN INCREASE SURVIVAL RATES FOR PATIENTS. 11. DISCUSSION REGARDING A RESOLUTION OF THE MAYOR AND CITY COMMISSION OF MIAMI BEACH, FLORIDA, RECOGNIZING UNITED NATIONS ANTI-BULLYING DAY ON MAY 4TH; DIRECTING THE CITY ADMINISTRATION TO REVIEW AND, IF APPLICABLE, PROPOSE AMENDMENTS TO ANY EXISTING ANTI-BULLYING POLICIES (OR TO PROPOSE NEW ANTI-BULLYING POLICIES) FOR CITY SERVICES, CITY-SUPPORTED SERVICES, AND CITY FACILITIES; ESTABLISHING GUIDELINES FOR SUCH POLICIES; REQUIRING THAT SUCH POLICIES PROTECT INDIVIDUALS ON THE BASIS OF THE PROTECTED CLASSES SET FORTH IN THE CITY’S HUMAN RIGHTS ORDINANCE, AS MAY BE APPLICABLE; AND PROVIDING THAT THE CITY ADMINISTRATION SHALL PRESENT SUCH POLICIES TO THE AD HOC ANTI-BULLYING TASK FORCE PRIOR TO CITY COMMISSION APPROVAL. 12. DISCUSSION REGARDING FUNDING FOR FEDERATION TOWERS PROGRAMMING. 13. DISCUSSION REGARDING HOW MIAMI BEACH CAN EXPEDITE HOMEOWNER PERMIT APPLICATIONS. 14. DISCUSSION REGARDING THE CONDITION OF WASHINGTON AVENUE, THE INCREASING NUMBER OF VACANT STOREFRONTS THEREIN, AND THE STATUS OF THE WASHINGTON AVENUE BUSINESS IMPROVEMENT DISTRICT. 15. DISCUSSION ON THE CITY’S CURRENT LANE CLOSURE POLICY. 16. DISCUSSION REGARDING THE POSSIBILITY OF INSTALLING A TURNING LANE WHEN YOU ARE DRIVING EAST ON I-195 HEADING ONTO 41ST STREET AND TURNING SOUTH ON ALTON ROAD. 17. DISCUSSION REGARDING CONDUCTING A SECURITY ASSESSMENT OF CITY HALL AND OTHER CITY FACILITIES. 18. DISCUSSION REGARDING MOVING THE STAGING SITE LOCATED INSIDE THE MIAMI BEACH GOLF CLUB, AT THE CORNER OF MERIDIAN AVENUE AND 28TH STREET, TO A DIFFERENT LOCATION. 19. DISCUSSION REGARDING THE COMFORT OF CITY TROLLEYS AND REQUEST THE ADMINISTRATION TO REPORT ON THE STATUS OF THE RETROFITTED TROLLEYS. 20. DISCUSSION TO CONSIDER THE IMPLEMENTATION OF A PEDESTRIAN SCRAMBLE INTERSECTION IN MIAMI BEACH. 21. DISCUSSION TO EXPLORE ADDITIONAL AVENUES FOR PUBLIC ENGAGEMENT. 22. DISCUSSION TO CONSIDER UTILIZING EXISTING RESOURCES TO MARKET CITY INITIATIVES THAT CATER TO WORKFORCE HOUSING. 23. DISCUSSION REGARDING THE DEVELOPMENT OF A TRAINING PROGRAM FOR NON-PROFIT BOARD DIRECTORS TO BE REQUIRED FOR ALL NON-PROFIT ORGANIZATIONS RECEIVING FUNDING FROM THE CITY. 24. DISCUSSION REGARDING SAND SIFTING, BEACH CLEANING, AND MAINTENANCE. 25. DISCUSSION REGARDING REGISTERING AND PROVIDING SPECIAL IDENTIFICATION TO ALL RESIDENTS AND EMPLOYEES OF THE CITY OF MIAMI BEACH SO THAT IN THE EVENT OF A HURRICANE, OR OTHER DISASTER, REQUIRING EVACUATION, THERE IS A WAY TO EASILY IDENTIFY RESIDENTS AND EMPLOYEES SO THEY CAN RETURN TO THEIR HOMES AND THEIR JOBS EXPEDITIOUSLY. 26. DISCUSSION REGARDING CITY SUPPORT FOR A HOMELESS WALK-A-THON TO REDUCE HOMELESSNESS AND ENGAGE THE COMMUNITY. 27. DISCUSSION REGARDING THE 23RD STREET AND 63RD STREET COMPLETE STREETS FEASIBILITY STUDIES. 28. DISCUSSION REGARDING THE RATIONAL RECOVERY PROJECT, SPONSORED BY THE FREEZONE YOUTH SELF RESPECT AND SOUTH BEACH SOBER COACH. 29. DISCUSSION REGARDING POTENTIALLY ADDING THE NAME "MIAMI BEACH BOULEVARD" TO 5TH STREET. 30. DISCUSSION REGARDING THE RENEWAL OF THE POLICE AND PARKING DEPARTMENT TOWING PERMITS TO BEACH TOWING SERVICES, INC. AND TREMONT TOWING, INC. FOR A TERM OF ONE (1) YEAR, COMMENCING ON MARCH 1, 2018 AND EXPIRING ON FEBRUARY 28, 2019. 31. DISCUSSION REGARDING AN AUTONOMOUS MASS TRANSIT SHUTTLE TEST PROGRAM IN MIAMI BEACH. 32. DISCUSSION TO CONSIDER THE INSTALLATION OF THE BEAUTIFUL BARRIERS CONCEPT AS SECURITY BARRIERS AROUND THE CITY. 33. DISCUSSION REGARDING THE POSITION OF CONDOMINIUM OMBUDSMAN WITHIN THE CITY OF MIAMI BEACH. 34. DISCUSSION REGARDING UNDERGROUNDING FOR NORTH BAY ROAD AND ALTON ROAD. 35. DISCUSSION REGARDING THE STATUS UPDATE OF THE BOARDWALK ALONG THE BEACH, FROM 23RD TO 46TH STREETS. C6 G REPORT OF THE JULY 11, 2018 SUSTAINABILITY AND RESILIENCY COMMITTEE: 1. DISCUSSION ON STORMWATER BEST MANAGEMENT PRACTICES. 2. REQUESTING AN ORAL REPORT FROM THE ADMINISTRATION ON THE WATER QUALITY OF BISCAYNE BAY SURROUNDING THE CITY'S NEW PUMP SYSTEMS. 3. REVIEW THE CITY'S ABILITY TO ENABLE UNDERGROUND ELECTRICAL POWERLINES. 4. DISCUSSION ON THE MARINA TRASH SKIMMER AND ITS POTENTIAL USE IN MIAMI BEACH. 5. DISCUSSION ON THE STRONG METHANE ODOR EMANATING FROM STORM DRAINS WHEN THE PUMPS ARE OPERATING, AND THE IMPACT THIS IS HAVING TO SURROUNDING AREAS BOTH AESTHETICALLY AND TO THE UNDERGROUND STRUCTURAL FOUNDATION OF MIAMI BEACH. 6. DISCUSSION ON POTENTIAL POLICY REGARDING SUSTAINABILITY SOURCED WOOD. 7. DISCUSS A TEMPORARY HYDROPONIC FARM AS AN INCUBATION PILOT IN NORTH BEACH. 8. DISCUSSION ON INCREASING THE CITY'S WATER BOTTLE REFILL STATIONS. 9. DISCUSSION ON TRASH AND RECYCLING BINS EXPANSION CITYWIDE. 10. DISCUSSION PERTAINING TO LANDSCAPE AND SURFACE FINISH REQUIREMENTS, TREE MITIGATION, AND TIMEFRAMES FOR TEMPORARY PARKING LOTS. 11. SUSTAINABILITY COMMITTEE REPORT. 12. REVIEW OF RESILIENCE STRATEGY WORKPLAN - PLANNED AND IN PROGRESS RESILIENCY PROJECTS. C7 - Resolutions C7 A A RESOLUTION OF THE MAYOR AND CITY COMMISSION OF THE
CITY OF MIAMI BEACH, FLORIDA, APPROPRIATING FUNDING, AND
APPROVING AND AUTHORIZING (AND, AS TO CERTAIN
AGREEMENTS, RETROACTIVELY APPROVING AND AUTHORIZING)
THE CITY MANAGER, OR HIS DESIGNEE, TO APPLY FOR AND
ACCEPT FUNDING (INCLUDING MATCHING FUNDS AND ANY
RELATED CITY EXPENSES), AND EXECUTE ANY AND ALL
DOCUMENTS OR AGREEMENTS IN CONNECTION WITH THE
FOLLOWING GRANTS AND AGREEMENTS: 1) FLORIDA DIVISION
OF EMERGENCY MANAGEMENT, HAZARD MITIGATION GRANT
PROGRAM, IN THE APPROXIMATE AMOUNT OF $7,321,591; 2)
MIAMI-DADE COUNTY HOMELESS TRUST, HOMELESS OUTREACH
PROGRAM, IN THE APPROXIMATE AMOUNT OF $65,212; 3) U.S.
DEPARTMENT OF JUSTICE, COMMUNITY ORIENTED POLICING
SERVICES, SCHOOL VIOLENCE PREVENTION PROGRAM, IN THE
APPROXIMATE AMOUNT OF $458,000; 4) NATIONAL ENDOWMENT
OF THE ARTS, OUR TOWN PROGRAM, IN THE APPROXIMATE
AMOUNT OF $200,000; 5) PETSMART CHARITIES®, IN THE
APPROXIMATE AMOUNT OF $45,000; 6) U.S. DEPARTMENT OF
HOMELAND SECURITY, URBAN AREA SECURITY INITIATIVE (UASI),
FISCAL YEAR 2019 PROGRAM, IN THE APPROXIMATE AMOUNT OF
$100,000; 7) FLORIDA DEPARTMENT OF ENVIRONMENTAL
PROTECTION, FY 2018/19 FLORIDA RECREATION DEVELOPMENT
AND ASSISTANCE PROGRAM (FRDAP), IN THE APPROXIMATE
AMOUNT OF $250,000; 8) FLORIDA DEPARTMENT OF
ENVIRONMENTAL PROTECTION, FLORIDA COMMUNITIES TRUST,
PARKS AND OPEN SPACE FLORIDA FOREVER PROGRAM, IN THE
APPROXIMATE AMOUNT OF $5,000,000; 9) MIAMI-DADE CITY OF
TOMORROW CHALLENGE, IN THE APPROXIMATE AMOUNT OF
$75,000; AND, 10) FLORIDA DEPARTMENT OF TRANSPORTATION,
LOCALLY FUNDED AGREEMENT, FOR A TRANSPORTATION
MANAGEMENT INITIATIVE, IN THE APPROXIMATE AMOUNT OF
$20,000.
C7 B A RESOLUTION OF THE MAYOR AND CITY COMMISSION OF THE
CITY OF MIAMI BEACH, FLORIDA, APPROPRIATING FUNDING, AND
APPROVING AND AUTHORIZING (AND, AS TO CERTAIN
AGREEMENTS, RETROACTIVELY APPROVING AND AUTHORIZING)
THE CITY MANAGER, OR HIS DESIGNEE, TO APPLY FOR AND
ACCEPT FUNDING (INCLUDING MATCHING FUNDS AND ANY
RELATED CITY EXPENSES), AND TO EXECUTE ANY AND ALL
DOCUMENTS OR AGREEMENTS IN CONNECTION WITH A GRANT
TO THE U.S. DEPARTMENT OF JUSTICE, OFFICE OF JUSTICE
PROGRAMS, FOR THE FISCAL YEAR 2018 EDWARD BYRNE
MEMORIAL JUSTICE ASSISTANCE GRANT (JAG) PROGRAM, IN
THE APPROXIMATE AMOUNT OF $69,324.
C7 C REAPPOINTMENT OF CHIEF SPECIAL MASTER:
1. A RESOLUTION OF THE MAYOR AND CITY COMMISSION OF THE CITY OF MIAMI BEACH, FLORIDA, ACCEPTING THE RECOMMENDATION OF THE CITY MANAGER, PURSUANT TO SECTION 30-36 OF THE CODE OF THE CITY OF MIAMI BEACH, CONCERNING THE REAPPOINTMENT OF ENRIQUE ZAMORA, ESQ., TO SERVE AS CHIEF SPECIAL MASTER, FOR A TERM COMMENCING ON OCTOBER 24, 2018 AND ENDING ON APRIL 23, 2019; PROVIDED FURTHER THAT CHIEF SPECIAL MASTER ZAMORA SHALL BE AUTHORIZED TO HOLD HEARINGS AND IMPOSE FINES, LIENS AND OTHER NON-CRIMINAL PENALTIES AGAINST VIOLATORS OF THE CITY AND COUNTY CODES AND ORDINANCES, AND SHALL ALSO BE AUTHORIZED TO APPOINT SUCH OTHER SPECIAL MASTERS AS MAY REASONABLY BE REQUIRED TO CONDUCT THE SUBJECT HEARINGS; AND FURTHER INCORPORATING ALL OTHER MATTERS SET FORTH WITHIN CHAPTER 30 OF THE CITY CODE, INCLUDING, WITHOUT LIMITATION, SECTIONS 30-37 AND 30-38 THEREOF, CONCERNING THE COMPENSATION AND DUTIES OF THE CHIEF SPECIAL MASTER.
2. A RESOLUTION OF THE MAYOR AND CITY COMMISSION OF THE CITY OF MIAMI BEACH, FLORIDA, APPROVING AND REAPPOINTING, PURSUANT TO SECTION 102-356 OF THE CITY CODE, ENRIQUE ZAMORA, ESQ. (CHIEF SPECIAL MASTER REAPPOINTED PURSUANT TO RESOLUTION NO. _____________), AS THE CITY MANAGER’S “DESIGNEE” UNDER SECTION 102-356 OF THE CITY CODE; SAID DESIGNATION COMMENCING WITH ZAMORA’S TERM AS CHIEF SPECIAL MASTER ON OCTOBER 24, 2018 AND ENDING ON APRIL 23, 2019. C7 D A RESOLUTION OF THE MAYOR AND CITY COMMISSION OF THE CITY OF MIAMI BEACH, FLORIDA, RECOGNIZING AND APPROVING EARLY VOTING FOR THE NOVEMBER 6, 2018 CITY OF MIAMI BEACH SPECIAL ELECTION. C7 E A RESOLUTION OF THE MAYOR AND CITY COMMISSION OF THE CITY OF MIAMI BEACH, FLORIDA, AUTHORIZING THE MIAMI-DADE COUNTY CANVASSING BOARD FOR THE NOVEMBER 6, 2018 GENERAL ELECTION TO SERVE AS THE CANVASSING BOARD FOR THE CITY OF MIAMI BEACH’S SPECIAL ELECTION TO BE HELD ON NOVEMBER 6, 2018. C7 F A RESOLUTION OF THE MAYOR AND CITY COMMISSION OF THE CITY OF MIAMI BEACH, FLORIDA, AFFIRMING THE PUBLIC PURPOSE OF INFORMING AND EDUCATING THE CITY’S VOTERS ON THE SIX (6) CITY SPECIAL ELECTION BALLOT QUESTIONS THAT WILL APPEAR ON THE BALLOT FOR THE NOVEMBER 6, 2018 SPECIAL ELECTION THROUGH VARIOUS METHODS, INCLUDING A PRINTED VOTER’S GUIDE AND A VOTER EDUCATION VIDEO; AND APPROVING THE EXPENDITURE OF AN ADDITIONAL $15,400 OF BUDGETED FUNDS, TO ADD UP TO TWENTY (20) EXTRA PAGES TO THE OCTOBER 2018 ISSUE OF MB MAGAZINE IN ORDER TO INCLUDE THE VOTER’S GUIDE IN SAID PUBLICATION. C7 G A RESOLUTION OF THE MAYOR AND CITY COMMISSION OF THE CITY OF MIAMI BEACH, FLORIDA, ADOPTING THE CERTIFICATION OF THE MIAMI-DADE COUNTY CANVASSING BOARD FOR THE AUGUST 28, 2018 SPECIAL ELECTION FOR THE CITY OF MIAMI BEACH, AND DECLARING THE RESULTS THEREOF. C7 I A RESOLUTION OF THE MAYOR AND CITY COMMISSION OF
THE CITY OF MIAMI BEACH, FLORIDA, ACCEPTING THE
RECOMMENDATION OF THE NEIGHBORHOOD/COMMUNITY
AFFAIRS COMMITTEE TO UTILIZE EXISTING CITY
MARKETING RESOURCES TO PROMOTE AND MARKET
HOMEBUYER INITIATIVES, WITH AN EMPHASIS TOWARD
EDUCATORS IN THE MIAMI BEACH FEEDER PATTERN.
C7 J A RESOLUTION OF THE MAYOR AND CITY COMMISSION OF THE CITY OF
MIAMI BEACH, FLORIDA ACCEPTING THE RECOMMENDATION OF THE
NEIGHBORHOOD/COMMUNITY AFFAIRS COMMITTEE TO DIRECT THE CITY
MANAGER TO PROVIDE SUPPORT FOR THE HOMELESS WALK-A-THON
EVENT PROPOSED BY H.O.P.E. IN MIAMI-DADE, INC., TO BE HELD IN FALL
2019, BY INCLUDING THE PARTICIPATION OF THE CITY'S POLICE
DEPARTMENT AND HOMELESS OUTREACH OFFICE AT THE EVENT,
PROMOTING THE WALK-A-THON AS A CITY-SPONSORED EVENT, AND
AUTHORIZING THE CITY MANAGER TO TAKE ALL STEPS NECESSARY TO
INCLUDE THE SPONSORSHIP OF THE EVENT IN THE CITY'S FY 2019/20
BUDGET.
C7 K A RESOLUTION OF MAYOR AND CITY COMMISSION OF THE CITY OF MIAMI
BEACH, FLORIDA, ACCEPTING THE WRITTEN RECOMMENDATION OF THE
CITY MANAGER AND WAIVING, BY 5/7TH VOTE, THE COMPETITIVE BIDDING
REQUIREMENT, FINDING SUCH WAIVER TO BE IN THE BEST INTEREST OF THE
CITY, AND APPROVING AND AUTHORIZING THE MAYOR AND CITY CLERK TO
ENTER INTO AN AGREEMENT WITH MIAMI RESCUE MISSION, INC., FOR A
PERIOD OF FIVE (5) YEARS, FOR FIFTEEN EMERGENCY SHELTER BEDS FOR
HOMELESS MALES, IN THE ANNUAL NOT-TO-EXCEED AMOUNT OF $98,769,
WITH THE NOT-TO-EXCEED AMOUNT INCREASED BY THREE PERCENT (3%)
ANNUALLY.
C7 L A RESOLUTION OF MAYOR AND CITY COMMISSION OF THE CITY OF MIAMI
BEACH, FLORIDA, ACCEPTING THE WRITTEN RECOMMENDATION OF THE
CITY MANAGER AND WAIVING, BY 5/7TH VOTE, THE COMPETITIVE BIDDING
REQUIREMENT, FINDING SUCH WAIVER TO BE IN THE BEST INTEREST OF THE
CITY, AND APPROVING AND AUTHORIZING THE MAYOR AND CITY CLERK TO
ENTER INTO AN AGREEMENT WITH H.O.P.E. IN MIAMI-DADE, INC., FOR A
PERIOD OF THREE (3) YEARS, FOR HOMELESS OUTREACH TRAINING
PROGRAM SERVICES, IN THE ANNUAL NOT-TO-EXCEED AMOUNT OF $63,654,
WITH THE NOT-TO-EXCEED AMOUNT INCREASED BY THREE PERCENT (3%) IN
THE SECOND AND THIRD CONTRACT YEAR.
C7 N A RESOLUTION OF THE MAYOR AND CITY COMMISSION OF THE CITY OF
MIAMI BEACH, FLORIDA, AUTHORIZING THE CITY MANAGER AND CITY
CLERK TO EXECUTE MUTUAL AID AGREEMENTS WITH THE FOLLOWING
GOVERNMENTAL AGENCIES: 1) VILLAGE OF EL PORTAL, FLORIDA; 2)
FLORIDA CITY, FLORIDA; 3) CITY OF HIALEAH, FLORIDA; 4) CITY OF BAL
HARBOR, FLORIDA; 5) INDIAN CREEK VILLAGE, FLORIDA; 6) VILLAGE OF
KEY BISCAYNE, FLORIDA; 7) MIAMI SHORES VILLAGE, FLORIDA; 8) CITY
OF BAY HARBOR ISLANDS, FLORIDA; 9) CITY OF NORTH MIAMI, FLORIDA;
10) CITY OF NORTH MIAMI BEACH, FLORIDA; 11) VILLAGE OF PINECREST,
FLORIDA; 12) CITY OF BISCAYNE PARK, FLORIDA; 13) CITY OF CORAL
GABLES, FLORIDA; 14) TOWN OF SURFSIDE, FLORIDA; 15) CITY OF
SWEETWATER, FLORIDA; 16) CITY OF VIRGINIA GARDENS, FLORIDA; 17)
CITY OF DORAL, FLORIDA; 18) CITY OF HIALEAH GARDENS, FLORIDA; 19)
CITY OF MEDLEY, FLORIDA; 20) SCHOOL BOARD OF MIAMI-DADE
COUNTY, FLORIDA; 21) CITY OF MIAMI SPRINGS, FLORIDA; 22) CITY OF
OPA-LOCKA, FLORIDA; FOR THE PURPOSE OF COORDINATING LAW
ENFORCEMENT PLANNING, OPERATIONS, AND MUTUAL AID BENEFIT
BETWEEN THE CITY OF MIAMI BEACH AND THE VILLAGE OF EL PORTAL,
FLORIDA CITY, FLORIDA, CITY OF HIALEAH, CITY OF BAL HARBOR,
INDIAN CREEK VILLAGE, VILLAGE OF KEY BISCAYNE, MIAMI SHORES
VILLAGE, CITY OF BAY HARBOR ISLANDS, CITY OF NORTH MIAMI, CITY OF
NORTH MIAMI BEACH, VILLAGE OF PINECREST, CITY OF BISCAYNE PARK,
CITY OF CORAL GABLES, TOWN OF SURFSIDE, CITY OF SWEETWATER,
CITY OF VIRGINIA GARDENS, CITY OF DORAL, CITY OF HIALEAH
GARDENS, CITY OF MEDLEY, SCHOOL BOARD OF MIAMI-DADE COUNTY,
CITY OF MIAMI SPRINGS, AND THE CITY OF OPA-LOCKA C7 O A RESOLUTION OF THE MAYOR AND CITY COMMISSION OF THE CITY
OF MIAMI BEACH, FLORIDA, URGING THE STATE OF FLORIDA TO
FUND RESEARCH TO UNDERSTAND THE CAUSES OF RED TIDE AND
FRESHWATER ALGAE BLOOMS THAT THREATEN THE STATE'S
TOURISM ECONOMY, AND TO DEVELOP PROGRAMS TO REDUCE
NUTRIENT POLLUTION THAT CONTINUES TO IMPACT THE NATURAL
ECOSYSTEMS SOUTH OF LAKE OKEECHOBEE.
C7 P A RESOLUTION OF THE MAYOR AND CITY COMMISSION OF
THE CITY OF MIAMI BEACH, FLORIDA, APPROVING AND
AUTHORIZING THE CITY OF MIAMI BEACH TO EXECUTE A
NEW SOVEREIGNTY SUBMERGED LAND LEASE (BOT FILE
NO. 130883466) BY THE CITY, AS LESSEE, AND THE BOARD
OF THE INTERNAL IMPROVEMENT TRUST FUND OF THE
STATE OF FLORIDA, AS LESSOR FOR A WATERMAIN
CROSSING BETWEEN DILIDO ISLAND AND RIVO ALTO
ISLAND OWNED BY THE CITY OF MIAMI BEACH; SAID LEASE
HAVING A TERM OF FIFTY (50) YEARS, COMMENCING
(RETROACTIVELY) ON FEBRUARY 7, 2016, AND ENDING ON
FEBRUARY 7, 2066.
C7 R A RESOLUTION OF THE MAYOR AND CITY COMMISSION OF THE CITY OF
MIAMI BEACH, FLORIDA, ACCEPTING THE RECOMMENDATION OF THE
CITY MANAGER, PURSUANT TO REQUEST FOR PROPOSALS (RFP) NO.
2018-186-WG, FOR GOLF COURSE OPERATION AND MANAGEMENT
SERVICES, AUTHORIZING THE MONTH TO MONTH EXTENSION OF THE
AGREEMENT WITH PROFESSIONAL COURSE MANAGEMENT, UNTIL
SUCH TIME AS A NEW AGREEMENT IS EXECUTED; FURTHER
AUTHORIZING THE ADMINISTRATION TO NEGOTIATE A CONTRACT WITH
PROFESSIONAL COURSE MANAGEMENT II, LTD; AND, SHOULD THE
ADMINISTRATION BE UNABLE TO SUCCESSFULLY NEGOTIATE A
CONTRACT WITH PROFESSIONAL COURSE MANAGEMENT II, LTD,
AUTHORIZING THE ADMINISTRATION TO NEGOTIATE A CONTRACT WITH
HAMPTON GOLF, INC.; AND, FURTHER, AUTHORIZING THE MAYOR AND
CITY CLERK TO EXECUTE A CONTRACT UPON CONCLUSION OF
SUCCESSFUL NEGOTIATIONS BY THE ADMINISTRATION.
C7 T A RESOLUTION OF THE MAYOR AND CITY COMMISSION OF
THE CITY OF MIAMI BEACH, FLORIDA, PURSUANT TO
SECTION 82-93(A), OF THE CITY CODE, SETTING A PUBLIC
HEARING FOR OCTOBER 17, 2018, TO CONSIDER
APPROVING A REVOCABLE PERMIT REQUEST BY MAC 1045
5TH ST, LLC, WHICH UNIFIED SITE IS LOCATED AT 1031 5TH
STREET, 1045 5TH STREET, 527 LENOX AVENUE, AND 543
LENOX AVENUE, IN ORDER TO ALLOW THE PARTIAL
ENCROACHMENT OF THE CITY'S RIGHT-OF-WAY BY: (1)
BUILDING EYEBROWS, FINS, AND BUILDING SIGNAGE
EXTENDING 1'-11", 2'-4 1/2", AND 1', RESPECTIVELY, AND
WITH A MAXIMUM OF 2'-4 1/2", INTO THE LENOX AVENUE
PUBLIC RIGHT-OF-WAY; AND (2) BUILDING EYEBROWS
STRETCHING 11 1/2" INTO THE ADJACENT PUBLIC ALLEY
WAY, MICHIGAN COURT, WHICH PERMIT SHALL BE
REVIEWED FOR CONSISTENCY WITH THE CRITERIA OF
SECTION 82-94, OF THE CITY CODE; AND AUTHORIZING
THE MAYOR AND CITY CLERK TO EXECUTE THE
REVOCABLE PERMIT.
C7 U A RESOLUTION OF THE MAYOR AND CITY COMMISSION OF THE CITY OF
MIAMI BEACH, FLORIDA, SETTING A PUBLIC HEARING, PURSUANT TO
SECTION 82-93(A), OF THE CITY CODE, FOR OCTOBER 17, 2018, TO
CONSIDER APPROVING A REVOCABLE PERMIT REQUEST BY 1681 WEST
VENTURES, LLC & 1698 ALTON ROAD VENTURES, LLC, FOR THE
PROPERTIES LOCATED AT 1681 - 1683 WEST AVENUE, AND 1698 ALTON
ROAD, IN ORDER TO ALLOW THE INSTALLATION OF A 2ND LEVEL
CANOPY ALONG 17TH STREET AND WEST AVENUE ON THE FACADE OF
1698 ALTON ROAD, WHICH CANOPY SHALL PROJECT APPROXIMATELY
3'-10" OVER THE PUBLIC RIGHT-OF-WAY (17TH STREET AND WEST
AVENUE).
C7 V A RESOLUTION OF THE MAYOR AND CITY COMMISSION OF THE CITY OF
MIAMI BEACH, FLORIDA, SETTING A PUBLIC HEARING, PURSUANT TO
SECTION 82-93(A), OF THE CITY CODE, FOR OCTOBER 17, 2018, TO
CONSIDER APPROVING A REVOCABLE PERMIT REQUEST BY SABER 1800
ALTON, LLC., OWNER OF THE PROPERTY LOCATED AT 1824 ALTON ROAD,
MIAMI BEACH, TO ALLOW THE INSTALLATION OF A CANOPY AWNING
ALONG 18TH STREET THAT WILL ENCROACH APPROXIMATELY 8 1/2%" OVER
THE PUBLIC RIGHT-OF-WAY.
C7 W A RESOLUTION OF THE MAYOR AND CITY COMMISSION OF THE CITY OF
MIAMI BEACH, FLORIDA ACCEPTING THE RECOMMENDATION OF
THE FINANCE AND CITYWIDE PROJECTS COMMITTEE AT ITS JULY 27,
2018 MEETING, TO APPROVE AND AUTHORIZE CHANGE ORDER NO. 4, TO
THE AGREEMENT BETWEEN THE CITY OF MIAMI BEACH AND CERES
ENVIRONMENTAL SERVICES, INC. (CONTRACTOR) RELATING TO
DISASTER RECOVERY SERVICES RESULTING FROM HURRICANE IRMA
RELATED DEBRIS; AND FURTHER AUTHORIZING THE PAYMENT OF
$64,569.58 TO THE CONTRACTOR AS FINAL PAYMENT RELATING TO
DEBRIS REMOVAL OF HURRICANE IRMA RELATED DEBRIS.
C7 X A RESOLUTION OF THE MAYOR AND CITY
COMMISSION OF THE CITY OF MIAMI BEACH,
FLORIDA, APPROVING AND AUTHORIZING THE MAYOR
AND CITY CLERK TO EXECUTE AN EMERGENCY
ACCESS EASEMENT AGREEMENT BETWEEN THE
CITY, AS GRANTOR, AND GREATER MIAMI HEBREW
ACADEMY, AS GRANTEE, FOR AN EMERGENCY
ACCESS EASEMENT THROUGH THE CITY'S PARKING
LOT AT THE PAR 3 PROPERTY, A COPY OF WHICH
EASEMENT IS ATTACHED HERE TO AS EXHIBIT A.
C7 Y A RESOLUTION OF THE MAYOR AND CITY COMMISSION OF THE CITY OF MIAMI BEACH, FLORIDA, ACCEPTING THE WRITTEN RECOMMENDATION OF THE CITY MANAGER (AS FURTHER SET FORTH IN THE CITY COMMISSION MEMORANDUM ACCOMPANYING THIS RESOLUTION) AND WAIVING, BY 5/7TH VOTE, THE FORMAL COMPETITIVE BIDDING REQUIREMENTS, FINDING SUCH WAIVER TO BE IN THE CITY’S BEST INTEREST, AND AUTHORIZING THE PURCHASE OF TRIADA BOLLARDS, POLES, AND REPLACEMENT PARTS FROM FORMS AND SURFACES, INC., IN AN AMOUNT NOT TO EXCEED $150,000 ANNUALLY, FOR A PERIOD OF THREE YEARS. C7 Z A RESOLUTION OF THE MAYOR AND CITY COMMISSION OF THE CITY OF MIAMI BEACH, FLORIDA, ACCEPTING THE RECOMMENDATION OF THE CITY MANAGER, PURSUANT TO REQUEST FOR PROPOSALS (RFP) NO. 2018-234-JC FOR REVENUE ENHANCEMENT STUDY FOR UTILITIES; AUTHORIZING THE ADMINISTRATION TO ENTER INTO NEGOTIATIONS WITH ISI WATER COMPANY, THE TOP RANKED PROPOSER; AND, FURTHER, AUTHORIZING THE MAYOR AND CITY CLERK TO EXECUTE AN AGREEMENT UPON CONCLUSION OF SUCCESSFUL NEGOTIATIONS BY THE ADMINISTRATION.
C7 AA A RESOLUTION OF THE MAYOR AND CITY COMMISSION OF THE
CITY OF MIAMI BEACH, FLORIDA, ACCEPTING THE
RECOMMENDATION OF THE FINANCE AND CITYWIDE PROJECTS
COMMITTEE AT ITS JULY 27, 2018 MEETING, TO PROCEED WITH
THE RESTROOM FACILITIES FOR THE COLLINS PARK ROTUNDA IN
THE AMOUNT OF $175,000, AS PROPOSED IN THE FY 18/19 CAPITAL
BUDGET.
C7 AB A RESOLUTION OF THE MAYOR AND CITY COMMISSION OF THE CITY
OF MIAMI BEACH, FLORIDA, APPROVING BET PRODUCTIONS IV'S
REQUEST FOR THE CLOSURE OF WASHINGTON AVENUE, A MAJOR
ROADWAY, FROM DADE BOULEVARD TO 17TH STREET, ON
SATURDAY, OCTOBER 6, 2018 FROM 2:00 PM THROUGH 12:00 AM
(MIDNIGHT), TO ALLOW LIMOUSINE DROP OFF AND RED CARPET
ARRIVALS FOR THE BET HIP HOP AWARDS, TAKING PLACE THAT
EVENING AT THE FILLMORE MIAMI BEACH AT THE JACKIE GLEASON
THEATER. C7 AC A RESOLUTION OF THE MAYOR AND CITY COMMISSION OF THE CITY OF MIAMI BEACH, FLORIDA, ACCEPTING THE RECOMMENDATION OF THE FINANCE AND CITYWIDE PROJECTS COMMITTEE AT ITS JULY 27, 2019 MEETING TO SOLICIT A PROGRAMMING AGENCY FOR THE ACTIVATION AND PROGRAMMING PLAN FOR RUE VENDOME, NORMANDY ISLE AND NORTH BEACH AND TO PROVIDE ASSOCIATED BUDGET PROJECTIONS. C7 AD A RESOLUTION OF THE MAYOR AND CITY COMMISSION OF THE CITY
OF MIAMI BEACH, FLORIDA, APPROVING AND AUTHORIZING THE CITY
MANAGER AND CITY CLERK TO EXECUTE A LICENSE AGREEMENT
BETWEEN THE CITY OF MIAMI BEACH, GLOBAL SPECTRUM, L.P. D/B/A
SPECTRA VENUE MANAGEMENT, AND ART BASEL U.S. CORP., FOR
USE OF THE MIAMI BEACH CONVENTION CENTER FOR THE 2018 ART
BASEL SHOW.
C7 AE A RESOLUTION OF THE MAYOR AND CITY COMMISSION OF THE CITY OF
MIAMI BEACH, FLORIDA, APPROVING AND AUTHORIZING THE MAYOR AND
CITY CLERK TO EXECUTE AMENDMENT NO. 9 TO THE PROFESSIONAL
ARCHITECTURAL AND ENGINEERING (A/E) SERVICES AGREEMENT BETWEEN
THE CITY OF MIAMI BEACH, FLORIDA AND WOLFBERG/ALVAREZ AND
PARTNERS, INC., FOR ADDITIONAL ARCHITECTURAL PROFESSIONAL
SERVICES FOR THE FLAMINGO PARK PROJECT; IN THE NEGOTIATED NOT-TO-EXCEED AMOUNT OF $71,200; WITH PREVIOUSLY APPROPRIATED
FUNDING.
C7 AG A RESOLUTION OF THE MAYOR AND CITY COMMISSION OF THE
CITY OF MIAMI BEACH, FLORIDA, APPROVING AND
AUTHORIZING THE MAYOR AND CITY CLERK TO EXECUTE
AMENDMENT NO. 9, TO THE EXISTING PROFESSIONAL
SERVICES AGREEMENT BETWEEN THE CITY OF MIAMI BEACH
AND SCHWEBKE-SHISKIN & ASSOCIATES, INC. FOR ADDITIONAL
RESIDENT PROJECT REPRESENTATIVE AND CONSTRUCTION
ADMINISTRATION SERVICES FOR ONE HUNDRED AND THIRTY
SEVEN (137) ADDITIONAL DAYS FOR THE VENETIAN ISLANDS
BID PACKAGE 13C RIGHT-OF-WAY NEIGHBORHOOD
IMPROVEMENT PROJECT; IN THE NEGOTIATED NOT-TO-EXCEED
AMOUNT OF $99,239.29; WITH PREVIOUSLY APPROPRIATED
FUNDING.
C7 AH A RESOLUTION OF THE MAYOR AND CITY COMMISSION OF THE CITY OF
MIAMI BEACH, FLORIDA, APPROVING AND AUTHORIZING THE MAYOR
AND THE CITY CLERK TO EXECUTE CHANGE ORDER NO. 1 TO THE
CONSTRUCTION CONTRACT BETWEEN THE CITY OF MIAMI BEACH,
FLORIDA AND WEST CONSTRUCTION, INC., FOR CONSTRUCTION
SERVICES AT BEACHWALK II PHASE II, WITH SUCH CHANGE ORDER
NO. 1 PROVIDING FOR: 1) ADDITIONAL CONSTRUCTION SERVICES
ASSOCIATED WITH THE INSTALLATION OF CONDUITS, MANHOLES AND
OTHER ELECTRICAL COMPONENTS TO SUPPLY POWER FOR SECURITY
CAMERAS AND INSTALL EMPTY DATA CONDUITS AND CONCRETE
POLES, AT A LUMP SUM COST OF $117,794, PLUS OWNER'S
CONTINGENCY IN THE AMOUNT OF $11,780, RESULTING IN A TOTAL
CHANGE ORDER AMOUNT OF $129,574; AND 2) A TIME EXTENSION OF
21 CALENDAR DAYS TO ACCOMMODATE THE ADDITIONAL SCOPE.
C7 AI A RESOLUTION OF THE MAYOR AND CITY COMMISSION OF THE
CITY OF MIAMI BEACH, FLORIDA, ACCEPTING THE
RECOMMENDATION OF THE CITY MANAGER, PURSUANT TO
REQUEST FOR QUALIFICATIONS (RFQ) NO. 2018-005-JC, FOR
MERCHANT INDUSTRY CONSULTING SERVICES; AUTHORIZING
THE ADMINISTRATION TO ENTER INTO NEGOTIATIONS WITH
PROTIVITI, INC., THE FIRST RANKED PROPOSER; FURTHER,
SHOULD NEGOTIATIONS WITH PROTIVITI, INC. NOT BE
SUCCESSFUL, AUTHORIZE THE ADMINISTRATION TO ENTER INTO
NEGOTIATIONS WITH CARD ASSOCIATION PAYMENT EXPERTS,
LLC, THE SECOND RANKED PROPOSER; AND FURTHER
AUTHORIZE THE MAYOR AND CITY CLERK TO EXECUTE AN
AGREEMENT UPON CONCLUSION OF SUCCESSFUL
NEGOTIATIONS BY THE ADMINISTRATION.
C7 AJ A RESOLUTION OF THE MAYOR AND CITY COMMISSION OF THE CITY
OF MIAMI BEACH, FLORIDA, ACCEPTING THE RECOMMENDATION OF
THE FINANCE AND CITYWIDE PROJECTS COMMITTEE AND, AS SET
FORTH IN THE ATTACHED EXHIBIT A, AMENDING THE CITY'S
INVESTMENT POLICY AND PROCEDURE, AS ADOPTED BY
RESOLUTION NO. 95-21726, AND AS AMENDED BY RESOLUTION NOS.
97-22315, 2007-26602, AND 2012-27816, BY PROHIBITING THE
INVESTMENT OF THE PUBLIC FUNDS MANAGED BY THE CITY IN ANY
SECURITIES, STOCKS, OR BONDS ISSUED BY THE GOVERNMENT OF
VENEZUELA OR BY ANY COMPANY THAT IS MAJORITY-OWNED BY
THE GOVERNMENT OF VENEZUELA; OR BY ANY INSTITUTIONS OR
COMPANIES DOING BUSINESS IN OR WITH THE GOVERNMENT OF
VENEZUELA, OR ANY OF ITS AGENCIES OR INSTRUMENTALITIES, IN
VIOLATION OF FEDERAL LAW; AND, FURTHER, PROVIDING THAT THE
CITY COMMISSION MAY WAIVE THE AFORESTATED PROHIBITIONS IF
THE EXISTING REGIME IN VENEZUELA COLLAPSES AND THERE IS A
NEED FOR IMMEDIATE AID TO VENEZUELA FOR HUMANITARIAN
REASONS.
C7 AK A RESOLUTION OF THE MAYOR AND CITY COMMISSION OF THE CITY OF MIAMI BEACH, FLORIDA, ACCEPTING THE WRITTEN RECOMMENDATION OF THE CITY MANAGER, PURSUANT TO REQUEST FOR PROPOSALS (RFP) NO. 2017-002-JC, FOR EMERGENCY MEDICAL TRANSPORT BILLING AND COLLECTION SERVICES, APPROVING THE FINAL SELECTION AND TERMS OF AN AGREEMENT WITH ADVANCED DATA PROCESSING, INC., A SUBSIDIARY OF INTERMEDIX CORPORATION, AS SET FORTH IN EXHIBIT “A” TO THE COMMISSION MEMORANDUM ACCOMPANYING THIS RESOLUTION; AUTHORIZING THE CITY MANAGER AND CITY ATTORNEY TO NEGOTIATE A FINAL AGREEMENT WITH ADVANCED DATA PROCESSING, INC., INCORPORATING THE TERMS APPROVED HEREIN; FURTHER, AUTHORIZING THE MAYOR AND CITY CLERK TO EXECUTE THE FINAL AGREEMENT WITH ADVANCED DATA PROCESSING, INC., UPON CONCLUSION OF SUCCESSFUL NEGOTIATIONS; AND, FURTHER, AUTHORIZING THE CITY MANAGER TO NEGOTIATE AND EXECUTE A MONTH-TO-MONTH EXTENSION OF THE CITY’S CURRENT AGREEMENT WITH ADVANCED DATA PROCESSING, INC., FOR A TERM NOT TO EXCEED NINETY (90) DAYS, FOR THE CONTINUATION OF CURRENT SERVICES, OR UNTIL SUCH TIME AS A NEW AGREEMENT IS EXECUTED, WHICHEVER OCCURS FIRST. C7 AO A RESOLUTION OF THE MAYOR AND CITY COMMISSION OF THE
CITY OF MIAMI BEACH, FLORIDA, APPROVING IN SUBSTANTIAL
FORM AND AUTHORIZING THE OFFICE OF THE CITY MANAGER
AND OFFICE OF THE CITY ATTORNEY TO FINALIZE A
MEMORANDUM OF UNDERSTANDING WITH WASHINGTON AVE BID
INC., TO STABILIZE AND IMPROVE THE WASHINGTON AVENUE
RETAIL BUSINESS DISTRICT, WHICH IS LOCATED WITHIN A
NATIONALLY RECOGNIZED HISTORIC DISTRICT, THROUGH
PROMOTION, MANAGEMENT, MARKETING, AND OTHER SIMILAR
SERVICES; AND, IF SUCCESSFUL, AUTHORIZING THE MAYOR AND
CITY CLERK TO EXECUTE THE MEMORANDUM OF
UNDERSTANDING ON BEHALF OF THE CITY.
C7 AP A RESOLUTION OF THE MAYOR AND CITY COMMISSION OF THE CITY OF MIAMI BEACH, FLORIDA, AUTHORIZING THE OFFICES OF THE CITY MANAGER AND CITY ATTORNEY TO WORK WITH THE STEERING COMMITTEE OF OCEAN DRIVE AND COLLINS AVENUE PROPERTY OWNERS, FOR THE PURPOSE OF ESTABLISHING A SPECIAL ASSESSMENT DISTRICT, PURSUANT TO CHAPTER 170, FLORIDA STATUTES, TO STABILIZE AND IMPROVE THE OCEAN DRIVE AND COLLINS AVENUE RETAIL BUSINESS DISTRICT (INCLUDING PROPERTIES ALONG OCEAN DRIVE BETWEEN 5TH STREET AND 15TH STREET; COLLINS AVENUE BETWEEN 5TH STREET AND 21ST STREET; AND INTERSECTING SIDE STREETS), WHICH DISTRICT IS LOCATED WITHIN A NATIONALLY RECOGNIZED HISTORIC DISTRICT, THROUGH PROMOTION, MANAGEMENT, MARKETING, AND OTHER SIMILAR SERVICES. C7 AQ A RESOLUTION OF THE MAYOR AND CITY COMMISSION OF
THE CITY OF MIAMI BEACH, FLORIDA, SUPPORTING MIAMI-DADE
COUNTY'S EFFORTS TO PROTECT THE BISCAYNE
AQUIFER FROM SALT WATER INTRUSION; AND, URGING THE
COUNTY TO TAKE STEPS TO EXPEDITE AND EXPAND THOSE
EFFORTS AND, IN A CONCISE AND DETAILED MANNER, TO
KEEP THE CITIZENRY APPRISED OF SUCH EFFORTS C7 AS A RESOLUTION OF THE MAYOR AND CITY COMMISSION OF THE CITY OF MIAMI BEACH, FLORIDA, AUTHORIZING A PERMANENT PLAYGROUND TO BE LOCATED AT BELLE ISLE PARK, AND DIRECTING THE CITY MANAGER TO FIND FUNDING TO ENSURE THAT THE PLAYGROUND SURFACE IS PERMANENTLY INSTALLED, AND DIRECTING THE MANAGER TO INSTALL HIGHER QUALITY, MORE PERMANENT, SHADE STRUCTURES WITHIN THE PARK. C7 AT A RESOLUTION OF THE MAYOR AND CITY COMMISSION OF THE CITY OF MIAMI BEACH, FLORIDA, SUPPORTING A STUDY BY THE UNIVERSITY OF FLORIDA TO INCREASE YOUTH’S DEFENDING BEHAVIORS THROUGH THE DEVELOPMENT OF AN AVATAR-BASED E-TRAINING FOR BYSTANDERS OF CYBERBULLYING, WHICH STUDY WOULD BE FUNDED BY THE NATIONAL INSTITUTE OF HUMAN HEALTH AND CHILD DEVELOPMENT (NICHD), AND DIRECTING THE CITY MANAGER TO EXECUTE ANY AND ALL DOCUMENTS, ACCEPTABLE TO THE CITY MANAGER AND THE CITY ATTORNEY, THAT ARE NECESSARY TO PARTICIPATE IN THE STUDY, SUBJECT TO FUNDING APPROVAL FOR THE STUDY BY NICHD. C7 AU A RESOLUTION OF THE MAYOR AND CITY COMMISSION OF THE CITY OF MIAMI BEACH, FLORIDA, APPROVING AND AUTHORIZING THE MAYOR AND CITY CLERK TO EXECUTE AMENDMENT NO. 3 TO THE PROFESSIONAL SERVICES AGREEMENT BETWEEN THE CITY OF MIAMI BEACH, FLORIDA AND SAVINO & MILLER DESIGN STUDIO, P.A., FOR ADDITIONAL DESIGN SERVICES TO INCORPORATE ADDITIONAL RESILIENT AND SUSTAINABLE ELEMENTS INTO THE DESIGN FOR THE FUTURE COMMUNITY PARK (FORMER PAR 3) PROJECT, IN AN AMOUNT NOT-TO-EXCEED $126,781; WITH PREVIOUSLY APPROPRIATED FUNDING. C7 AW A RESOLUTION OF THE MAYOR AND CITY COMMISSION OF THE CITY
OF MIAMI BEACH, FLORIDA, AUTHORIZING THE MONTH TO MONTH
EXTENSION OF THE CURRENT AGREEMENT WITH PROFESSIONAL
COURSE MANAGEMENT (PCM), FOR A PERIOD NOT TO EXCEED 90
DAYS OR UNTIL SUCH TIME AS A NEW AGREEMENT IS EXECUTED,
WHICHEVER OCCURS FIRST.

CONSENT AGENDA »

C2 - Competitive Bid Reports

C2 A REQUEST FOR APPROVAL TO AWARD INVITATION TO BID (ITB) 2018-039-JC, FURNISH, DELIVERY, INSTALLATION, MAINTENANCE, AND REPAIR OF GENERATORS.

C2 B REQUEST FOR APPROVAL TO AWARD A CONTRACT PURSUANT TO INVITATION TO BID (ITB) NO. 2018-294-ZD, FOR MIAMI CITY BALLET EXTERIOR DOORS AND WINDOWS REPLACEMENT.

C2 C REQUEST FOR APPROVAL TO AWARD A CONTRACT PURSUANT TO INVITATION TO BID (ITB) NO. 2018-044-ND, FOR APPAREL AND ACCESSORIES CITYWIDE.

C4 B REFERRAL TO THE LAND USE AND DEVELOPMENT COMMITTEE - DISCUSSION PERTAINING TO PARKING REQUIREMENTS FOR THE ENCLOSURE OF EXISTING OUTDOOR SEATING AREAS IN LOCAL HISTORIC DISTRICTS.

C4 C REFERRAL TO THE LAND USE AND DEVELOPMENT COMMITTEE TO REVIEW THE OCEAN TERRACE NEIGHBORHOOD URBAN DESIGN PLAN REPORT BY THE CORRADINO GROUP.

C4 E REFERRAL TO THE LAND USE AND DEVELOPMENT COMMITTEE AND THE PLANNING BOARD - AN ORDINANCE AMENDMENT PERTAINING TO SINGLE FAMILY HOME FRONT AND STREET SIDE SETBACK REGULATIONS, IN ORDER TO ADDRESS RAISED STREET HARMONIZATION.

C4 J REFERRAL TO THE SEPTEMBER 26, 2018 MEETING OF THE NEIGHBORHOOD/COMMUNITY AFFAIRS COMMITTEE TO DISCUSS THE CO-NAMING OF 75TH STREET FROM DICKENS AVENUE TO HARDING AVENUE AS “RABBI ABRAMOWITZ WAY.”

C4 K REFERRAL TO THE NEIGHBORHOOD/COMMUNITY AFFAIRS COMMITTEE TO DISCUSS THE FITUR LATIN AMERICAN TOURISM FESTIVAL.

C4 M REFERRAL TO THE NEIGHBORHOOD/COMMUNITY AFFAIRS COMMITTEE TO INITIATE THE PROCESS OF NAMING THE MID-BEACH COMMUNITY PARK (PAR 3).

C4 N REFERRAL TO THE SEPTEMBER 14, 2018 FINANCE AND CITYWIDE PROJECTS COMMITTEE TO DISCUSS ENGAGING IN A PILOT WITH CAMINO PERMITTING SOFTWARE.

C6 - Commission Committee Reports

C6 A REPORT OF THE JUNE 29, 2018 FINANCE AND CITYWIDE PROJECTS COMMITTEE MEETING: 1. DISCUSSION REGARDING G.O. BOND. 2. DISCUSSION TO REVIEW STATUS, ISSUES, AND PLANS RELATED TO THE INDIAN CREEK DRIVE FLOODING MITIGATION. 3. DISCUSSION REGARDING SIMPLIFYING THE SIDEWALK CAFÉ APPLICATION PROCESS FOR BUSINESSES IN NORTH BEACH AND WASHINGTON AVENUE. 4. DISCUSSION REGARDING FUTURE STORMS DEBRIS REMOVAL SITE. 5. DISCUSSION REGARDING THE CREATION OF A CITY OFFICE OF INSPECTOR GENERAL. 6. DISCUSSION REGARDING THE SMART CITY STREET LIGHTING SYSTEM. 7. DISCUSSION TO CONSIDER SPONSORING A COMMUNITY YOUTH CYBER BEHAVIOR AND SAFETY PROGRAM. 8. DISCUSSION TO CONSIDER CONTINUING THE DIGITAL CITIZEN CODING BOOTCAMP. 9. DISCUSSION REGARDING THE RENEWAL OPTIONS FOR THE GOLF CART LEASE AGREEMENT FOR THE MIAMI BEACH GOLF CLUB AND NORMANDY SHORES GOLF CLUB. 10. DISCUSSION REGARDING CONSIDERING THE PARKS AND RECREATIONAL FACILITIES ADVISORY BOARD MOTIONS REGARDING AN AQUATIC CENTER AND BASEBALL FIELD OPTIONS FOR NORTH SHORE PARK. 11. DISCUSSION REGARDING THE MANAGEMENT AGREEMENT WITH MIAMI NEW DRAMA AT THE COLONY THEATER. 12. DISCUSSION REGARDING THE REPURPOSING OF OUR GOLF COURSE FOR THE FUTURE. 13. DISCUSSION REGARDING THE REVIEW OF THE JULIA TUTTLE BUS RAPID TRANSIT DEMO PROJECT. 14. DISCUSSION REGARDING THE MIAMI BEACH ROWING CLUB LEASE. 15. DISCUSSION REGARDING ADDING WEIGHT TRAINING EQUIPMENT AT MUSCLE BEACH. 16. DISCUSSION TO CONSIDER PERMANENTLY IMPLEMENTING THE CAT VOLUNTEER BADGING SYSTEM AND AN EXTENSION OF THE FEEDING STATION PILOT. 17. DISCUSSION TO EXPLORE POTENTIAL PARTNERSHIP WITH CITYGRADER. 18. DISCUSSION REGARDING THE PROJECT BUDGET AND SCOPE OF THE SUNSET ISLANDS 1 & 2 GUARDHOUSE. 19. DISCUSSION REGARDING THE SPONSORSHIP OF ART DECO WEEKEND 2019. 20. DISCUSSION REGARDING THE FINANCIAL IMPACT OF MAINTAINING TREES LOCATED IN THE SWALE. 21. DISCUSSION REGARDING PROGRAMMING THE RUE VENDOME PLAZA. 22. DISCUSSION REGARDING THE NEW FLORIDA LAW REQUIRING THE STATE BOARD OF ADMINISTRATION TO DIVEST SPECIFIED INVESTMENTS AND PROHIBITING INVESTMENTS WITH THE GOVERNMENT OF VENEZUELA, OR IN ANY COMPANY DOING BUSINESS WITH VENEZUELA IN VIOLATION OF FEDERAL LAW, AND POTENTIALLY AMENDING THE CITY'S INVESTMENT POLICIES AND PROCEDURES, AND THE MIAMI BEACH EMPLOYEE'S RETIREMENT PLAN, TO REQUIRE SIMILAR DIVESTMENT REQUIREMENTS AND INVESTMENT PROHIBITIONS. 23. DISCUSSION REGARDING AN EDUCATION COMPACT COORDINATOR POSITION. 24. DISCUSSION TO CONSIDER THE AUDIT COMMITTEE'S MOTION REGARDING ADDING AN INSPECTOR GENERAL INTERNAL AUDIT FUNCTION POSITION. 25. DISCUSSION TO CONSIDER THE CREATION OF A COMMUNICATIONS BUDGET FOR THE CITY’S RESILIENCY PROGRAM. 26. DISCUSSION REGARDING THE REVIEW OF THE CITY’S STORMWATER MANAGEMENT BUDGET. 27. UPDATE ON ENERGOV PERMITTING SYSTEM. 28. DISCUSSION REGARDING CABLERUNNER AND ITS TECHNOLOGY. 29. DISCUSSION REGARDING THE FEES CHARGED TO DEVELOPERS TO APPEAR BEFORE THE CITY’S LAND USE BOARDS. 30. DISCUSSION REGARDING THE TRACKING OF TOTAL SHORT TERM RENTAL VIOLATIONS IMPOSED AGAINST PROPERTY OWNERS. 31. DISCUSSION REGARDING THE NORTH BEACH TOWN CENTER GARAGE. 32. DISCUSSION REGARDING THE FUTURE USE OF THE CORAL ROCK HOUSE, CONSISTING OF APPROXIMATELY 1,307 SQUARE FEET, LOCATED AT 1701 NORMANDY DRIVE. 33. DISCUSSION REGARDING THE REVIEW AND REVISION OF THE CITY’S INVESTMENT POLICY. 34. DISCUSSION REGARDING MOVING FORWARD WITH AN ART INSTALLATION THAT CELEBRATES DIVERSITY IN OUR COMMUNITY, AS REQUESTED BY THE LGBTQ ADVISORY COMMITTEE. 35. DISCUSSION REGARDING LEVYING A VACANCY TAX ON EMPTY STOREFRONTS THROUGHOUT THE CITY OF MIAMI BEACH AS A WAY TO ENCOURAGE LANDLORDS TO KEEP THEIR RETAIL OR COMMERCIAL SPACE RENTED AND ACTIVE. 36. DISCUSSION TO EXPLORE DISCOUNTS FOR SHARED WORK SPACES IN ORDER TO ATTRACT ENTREPRENEURS AND SMALL BUSINESSES. 37. DISCUSSION REGARDING ESTABLISHING A HISTORIC PRESERVATION FUND. 38. DISCUSSION REGARDING THE ISSUANCE OF A REQUEST FOR PROPOSALS (RFP) FOR FOOD TRAILERS TO BE LOCATED ON THE BEACHFRONT. 39. DISCUSSION REGARDING LOBBYIST REGISTRATION FEES REQUIRED FOR EMPLOYEES OF BUSINESSES, SUCH AS GENERAL MANAGERS TO APPEAR ON BEHALF OF BUSINESS OWNERS/PRINCIPALS. 40. DISCUSSION REGARDING THE COSTS RELATED TO HAVING MIAMI BEACH COMMIT TO ENSURING THAT ALL GOVERNMENT BUILDINGS WILL BE POWERED BY 100% RENEWABLE ELECTRICITY. 41. DISCUSSION TO CONSIDER REVISING THE “SPECIAL EVENT REQUIREMENTS AND GUIDELINES”, BY AMENDING THE FOLLOWING SECTIONS: “MINIMUM REQUIREMENTS,” “EXTERNAL REVIEW PROCEDURE,” “BOOKING POLICY,” “USE OF PUBLIC PROPERTY,” “SPECIAL EVENT FEE SCHEDULE, AND “SPECIAL EVENT CLASS MATRIX”, HEREBY PERMITTING AND RESTRICTING FURTHER USES ON PUBLIC PROPERTY AND RECONCILING SPECIAL EVENT FEES TO MATCH RECENT INCREASES ASSOCIATED WITH OTHER PUBLIC RENTAL USES. 42. DISCUSSION REGARDING THE PROJECT BUDGET AND SCOPE OF THE 72ND STREET CIVIC COMPLEX PROJECT. 43. DISCUSSION REGARDING STREAMLINING THE PROCUREMENT PROCESS.

C6 B REPORT OF THE JULY 13, 2018 FINANCE AND CITYWIDE PROJECTS COMMITTEE MEETING: 1. FY 2019 PRELIMINARY GENERAL FUND BUDGET. 2. FY 2019 PROPOSED CAPITAL BUDGET. 3. POTENTIAL REVENUE STREAMS. 4. DISCUSSION ON WATER AND SEWER UTILITY RATES. 5. DISCUSSION ON STORMWATER UTILITY RATES. 6. SANITATION FEE ADJUSTMENT. 7. DISCUSSION TO REVIEW STATUS, ISSUES, AND PLANS RELATED TO THE INDIAN CREEK DRIVE FLOODING. 8. DISCUSSION TO CONSIDER SPONSORING A COMMUNITY YOUTH CYBER BEHAVIOR AND SAFETY PROGRAM. 9. DISCUSSION TO CONSIDER CONTINUING THE DIGITAL CITIZEN CODING BOOTCAMP. 10. DISCUSSION REGARDING AN EDUCATION COMPACT COORDINATOR POSITION. 11. DISCUSSION REGARDING CONSIDERING THE PARKS AND RECREATIONAL FACILITIES ADVISORY BOARD MOTIONS REGARDING AN AQUATIC CENTER AND BASEBALL FIELD OPTIONS FOR NORTH SHORE PARK. 12. DISCUSSION TO CONSIDER PERMANENTLY IMPLEMENTING THE CAT VOLUNTEER BADGING SYSTEM AND AN EXTENSION OF THE FEEDING STATION PILOT. 13. DISCUSSION REGARDING THE RECOMMENDATION OF THE NEIGHBORHOOD/COMMUNITY AFFAIRS COMMITTEE TO FUND A ONE (1) YEAR PILOT PROJECT WITH CAMILLUS HOUSE, INC. TO CONDUCT SPECIALIZED OUTREACH TO MENTALLY ILL HOMELESS PERSONS, AS AN ENHANCEMENT IN THE FY 2018/2019 BUDGET. 14. DISCUSSION REGARDING AMENDING THE MANAGEMENT AGREEMENT BETWEEN THE CITY OF MIAMI BEACH AND LIVING ARTS TRUST, INC. D/B/A/ O CINEMA. 15. DISCUSSION REGARDING SPONSORING MIAMI BEACH GAY PRIDE 2019. 16. DISCUSSION REGARDING FUNDING FOR AQUA FOUNDATION/AQUA GIRL LGBTQ EVENT IN SEPTEMBER 2018. 17. DISCUSSION TO CONSIDER THE AUDIT COMMITTEE'S MOTION REGARDING ADDING AN INSPECTOR GENERAL INTERNAL AUDIT FUNCTION POSITION. 18. DISCUSSION TO CONSIDER THE CREATION OF A COMMUNICATIONS BUDGET FOR THE CITY’S RESILIENCY PROGRAM. 19. DISCUSSION REGARDING THE REVIEW OF THE CITY’S STORMWATER MANAGEMENT BUDGET. 20. DISCUSSION REGARDING THE MIAMI BEACH ROWING CLUB LEASE. 21. DISCUSSION REGARDING G.O. BOND. 22. DISCUSSION REGARDING THE CREATION OF A CITY OFFICE OF INSPECTOR GENERAL. 23. DISCUSSION REGARDING THE REVIEW OF THE JULIA TUTTLE BUS RAPID TRANSIT DEMO PROJECT. 24. DISCUSSION TO EXPLORE POTENTIAL PARTNERSHIP WITH CITYGRADER. 25. DISCUSSION REGARDING THE FINANCIAL IMPACT OF MAINTAINING TREES LOCATED IN THE SWALE. 26. DISCUSSION REGARDING PROGRAMMING THE RUE VENDOME PLAZA. 27. UPDATE ON ENERGOV PERMITTING SYSTEM. 28. DISCUSSION REGARDING THE FEES CHARGED TO DEVELOPERS TO APPEAR BEFORE THE CITY’S LAND USE BOARDS. 29. DISCUSSION REGARDING RECOMMENDATIONS OF THE BLUE RIBBON EMERGENCY RESPONSE COMMITTEE. 30. DISCUSSION REGARDING THE TRACKING OF TOTAL SHORT TERM RENTAL VIOLATIONS IMPOSED AGAINST PROPERTY OWNERS. 31. DISCUSSION REGARDING THE NORTH BEACH TOWN CENTER GARAGE. 32. DISCUSSION REGARDING THE FUTURE USE OF THE CORAL ROCK HOUSE, CONSISTING OF APPROXIMATELY 1,307 SQUARE FEET, LOCATED AT 1701 NORMANDY DRIVE. 33. DISCUSSION REGARDING THE REVIEW AND REVISION OF THE CITY’S INVESTMENT POLICY. 34. DISCUSSION REGARDING MOVING FORWARD WITH AN ART INSTALLATION THAT CELEBRATES DIVERSITY IN OUR COMMUNITY, AS REQUESTED BY THE LGBTQ ADVISORY COMMITTEE. 35. DISCUSSION REGARDING LEVYING A VACANCY TAX ON EMPTY STOREFRONTS THROUGHOUT THE CITY OF MIAMI BEACH AS A WAY TO ENCOURAGE LANDLORDS TO KEEP THEIR RETAIL OR COMMERCIAL SPACE RENTED AND ACTIVE. 36. DISCUSSION TO EXPLORE DISCOUNTS FOR SHARED WORK SPACES IN ORDER TO ATTRACT ENTREPRENEURS AND SMALL BUSINESSES. 37. DISCUSSION REGARDING ESTABLISHING A HISTORIC PRESERVATION FUND. 38. DISCUSSION REGARDING THE ISSUANCE OF A REQUEST FOR PROPOSALS (RFP) FOR FOOD TRAILERS TO BE LOCATED ON THE BEACHFRONT. 39. DISCUSSION REGARDING LOBBYIST REGISTRATION FEES REQUIRED FOR EMPLOYEES OF BUSINESSES, SUCH AS GENERAL MANAGERS TO APPEAR ON BEHALF OF BUSINESS OWNERS/PRINCIPALS. 40. DISCUSSION REGARDING THE COSTS RELATED TO HAVING MIAMI BEACH COMMIT TO ENSURING THAT ALL GOVERNMENT BUILDINGS WILL BE POWERED BY 100% RENEWABLE ELECTRICITY. 41. DISCUSSION TO CONSIDER REVISING THE “SPECIAL EVENT REQUIREMENTS AND GUIDELINES”, BY AMENDING THE FOLLOWING SECTIONS: “MINIMUM REQUIREMENTS,” “EXTERNAL REVIEW PROCEDURE,” “BOOKING POLICY,” “USE OF PUBLIC PROPERTY,” “SPECIAL EVENT FEE SCHEDULE, AND “SPECIAL EVENT CLASS MATRIX”, HEREBY PERMITTING AND RESTRICTING FURTHER USES ON PUBLIC PROPERTY AND RECONCILING SPECIAL EVENT FEES TO MATCH RECENT INCREASES ASSOCIATED WITH OTHER PUBLIC RENTAL USES. 42. DISCUSSION REGARDING THE PROJECT BUDGET AND SCOPE OF THE 72ND STREET CIVIC COMPLEX PROJECT. 43. DISCUSSION REGARDING STREAMLINING THE PROCUREMENT PROCESS. 44. DISCUSSION REGARDING CABLERUNNER AND ITS TECHNOLOGY. 45. DISCUSSION REGARDING THE REPURPOSING OF OUR GOLF COURSE FOR THE FUTURE. 46. REVIEW OF THE CONVENTION CENTER HOTEL DEVELOPMENT AND GROUND LEASE AGREEMENT IN ACCORDANCE WITH SECTION 82-37 OF THE CITY CODE.

C6 C REPORT OF THE JULY 20, 2018 FINANCE AND CITYWIDE PROJECTS COMMITTEE MEETING: 1. FY 2019 PROPOSED OPERATING BUDGET AND MILLAGE RATE. 2. FY 2019 PROPOSED CAPITAL BUDGET. 3. DISCUSSION ON WATER AND SEWER UTILITY RATES. 4. DISCUSSION ON STORMWATER UTILITY RATES. 5. SANITATION FEE ADJUSTMENT. 6. DISCUSSION TO CONSIDER THE AUDIT COMMITTEE'S MOTION REGARDING ADDING AN INSPECTOR GENERAL INTERNAL AUDIT FUNCTION POSITION. 7. DISCUSSION REGARDING INSTALLING A PERMANENT GENERATOR FOR PUMP STATIONS ON SUNSET ISLANDS 3 AND 4. 8. DISCUSSION REGARDING RECOMMENDATIONS OF THE BLUE RIBBON EMERGENCY RESPONSE COMMITTEE. 9. DISCUSSION TO REVIEW STATUS, ISSUES, AND PLANS RELATED TO THE INDIAN CREEK DRIVE FLOODING. 10. DISCUSSION REGARDING THE MIAMI BEACH ROWING CLUB LEASE. 11. DISCUSSION REGARDING G.O. BOND. 12. DISCUSSION REGARDING MOVING FORWARD WITH AN ART INSTALLATION THAT CELEBRATES DIVERSITY IN OUR COMMUNITY, AS REQUESTED BY THE LGBTQ ADVISORY COMMITTEE. 13. DISCUSSION REGARDING THE CREATION OF AN OFFICE OF INSPECTOR GENERAL. 14. DISCUSSION REGARDING THE REVIEW OF THE JULIA TUTTLE BUS RAPID TRANSIT DEMO PROJECT. 15. DISCUSSION TO EXPLORE POTENTIAL PARTNERSHIP WITH CITYGRADER. 16. DISCUSSION REGARDING THE FINANCIAL IMPACT OF MAINTAINING TREES LOCATED IN THE SWALE. 17. DISCUSSION REGARDING PROGRAMMING THE RUE VENDOME PLAZA. 18. UPDATE ON ENERGOV PERMITTING SYSTEM. 19. DISCUSSION REGARDING THE FEES CHARGED TO DEVELOPERS TO APPEAR BEFORE THE CITY’S LAND USE BOARDS. 20. DISCUSSION REGARDING THE TRACKING OF TOTAL SHORT TERM RENTAL VIOLATIONS IMPOSED AGAINST PROPERTY OWNERS. 21. DISCUSSION REGARDING THE NORTH BEACH TOWN CENTER GARAGE. 22. DISCUSSION REGARDING THE FUTURE USE OF THE CORAL ROCK HOUSE, CONSISTING OF APPROXIMATELY 1,307 SQUARE FEET, LOCATED AT 1701 NORMANDY DRIVE. 23. DISCUSSION REGARDING THE REVIEW AND REVISION OF THE CITY’S INVESTMENT POLICY. 24. DISCUSSION REGARDING LEVYING A VACANCY TAX ON EMPTY STOREFRONTS THROUGHOUT THE CITY OF MIAMI BEACH AS A WAY TO ENCOURAGE LANDLORDS TO KEEP THEIR RETAIL OR COMMERCIAL SPACE RENTED AND ACTIVE. 25. DISCUSSION TO EXPLORE DISCOUNTS FOR SHARED WORK SPACES IN ORDER TO ATTRACT ENTREPRENEURS AND SMALL BUSINESSES. 26. DISCUSSION REGARDING ESTABLISHING A HISTORIC PRESERVATION FUND. 27. DISCUSSION REGARDING THE ISSUANCE OF A REQUEST FOR PROPOSALS (RFP) FOR FOOD TRAILERS TO BE LOCATED ON THE BEACHFRONT. 28. DISCUSSION REGARDING LOBBYIST REGISTRATION FEES REQUIRED FOR EMPLOYEES OF BUSINESSES, SUCH AS GENERAL MANAGERS TO APPEAR ON BEHALF OF BUSINESS OWNERS/PRINCIPALS. 29. DISCUSSION REGARDING THE COSTS RELATED TO HAVING MIAMI BEACH COMMIT TO ENSURING THAT ALL GOVERNMENT BUILDINGS WILL BE POWERED BY 100% RENEWABLE ELECTRICITY. 30. DISCUSSION TO CONSIDER REVISING THE “SPECIAL EVENT REQUIREMENTS AND GUIDELINES”, BY AMENDING THE FOLLOWING SECTIONS: “MINIMUM REQUIREMENTS,” “EXTERNAL REVIEW PROCEDURE,” “BOOKING POLICY,” “USE OF PUBLIC PROPERTY,” “SPECIAL EVENT FEE SCHEDULE, AND “SPECIAL EVENT CLASS MATRIX”, HEREBY PERMITTING AND RESTRICTING FURTHER USES ON PUBLIC PROPERTY AND RECONCILING SPECIAL EVENT FEES TO MATCH RECENT INCREASES ASSOCIATED WITH OTHER PUBLIC RENTAL USES. 31. DISCUSSION REGARDING THE PROJECT BUDGET AND SCOPE OF THE 72ND STREET CIVIC COMPLEX PROJECT. 32. DISCUSSION REGARDING STREAMLINING THE PROCUREMENT PROCESS. 33. DISCUSSION REGARDING CABLERUNNER AND ITS TECHNOLOGY.

C6 D REPORT OF THE JULY 27, 2018 FINANCE AND CITYWIDE PROJECTS COMMITTEE MEETING: 1. DISCUSSION ON WATER AND SEWER UTILITY RATES. 2. DISCUSSION ON STORMWATER UTILITY RATES. 3. SANITATION FEE ADJUSTMENT. 4. DISCUSSION REGARDING RESTROOM FACILITIES FOR THE COLLINS PARK ROTUNDA. 5. DISCUSSION REGARDING PROGRAMMING THE RUE VENDOME PLAZA. 6. DISCUSSION REGARDING THE FEES CHARGED TO DEVELOPERS TO APPEAR BEFORE THE CITY’S LAND USE BOARDS. 7. DISCUSSION REGARDING THE TRACKING OF TOTAL SHORT TERM RENTAL VIOLATIONS IMPOSED AGAINST PROPERTY OWNERS. 8. DISCUSSION REGARDING LEVYING A VACANCY TAX ON EMPTY STOREFRONTS THROUGHOUT THE CITY OF MIAMI BEACH AS A WAY TO ENCOURAGE LANDLORDS TO KEEP THEIR RETAIL OR COMMERCIAL SPACE RENTED AND ACTIVE. 9. DISCUSSION TO EXPLORE DISCOUNTS FOR SHARED WORK SPACES IN ORDER TO ATTRACT ENTREPRENEURS AND SMALL BUSINESSES. 10. DISCUSSION TO REVIEW STATUS, ISSUES, AND PLANS RELATED TO THE INDIAN CREEK DRIVE FLOODING. 11. DISCUSSION TO CONSIDER THE AUDIT COMMITTEE'S MOTION REGARDING ADDING AN INSPECTOR GENERAL INTERNAL AUDIT FUNCTION POSITION. 12. DISCUSSION REGARDING THE ISSUANCE OF A REQUEST FOR PROPOSALS (RFP) FOR FOOD TRAILERS TO BE LOCATED ON THE BEACHFRONT. 13. DISCUSSION REGARDING THE NORTH BEACH TOWN CENTER GARAGE. DISCUSSION REGARDING LOBBYIST REGISTRATION FEES REQUIRED FOR EMPLOYEES OF BUSINESSES, SUCH AS GENERAL MANAGERS TO APPEAR ON BEHALF OF BUSINESS OWNERS/PRINCIPALS. 14. DISCUSSION REGARDING LOBBYIST REGISTRATION FEES REQUIRED FOR EMPLOYEES OF BUSINESSES, SUCH AS GENERAL MANAGERS TO APPEAR ON BEHALF OF BUSINESS OWNERS/PRINCIPALS. 15. DISCUSSION REGARDING THE REVIEW AND REVISION OF THE CITY’S INVESTMENT POLICY. 16. UPDATE ON ENERGOV PERMITTING SYSTEM. 17. DISCUSSION REGARDING RECOMMENDATIONS OF THE BLUE RIBBON EMERGENCY RESPONSE COMMITTEE. 18. DISCUSSION REGARDING THE MIAMI BEACH ROWING CLUB LEASE. 19. DISCUSSION REGARDING G.O. BOND. 20. DISCUSSION REGARDING MOVING FORWARD WITH AN ART INSTALLATION THAT CELEBRATES DIVERSITY IN OUR COMMUNITY, AS REQUESTED BY THE LGBTQ ADVISORY COMMITTEE. 21. DISCUSSION REGARDING THE CREATION OF AN OFFICE OF INSPECTOR GENERAL. 22. DISCUSSION REGARDING THE REVIEW OF THE JULIA TUTTLE BUS RAPID TRANSIT DEMO PROJECT. 23. DISCUSSION TO EXPLORE POTENTIAL PARTNERSHIP WITH CITYGRADER. 24. DISCUSSION REGARDING THE FINANCIAL IMPACT OF MAINTAINING TREES LOCATED IN THE SWALE. 25. DISCUSSION REGARDING THE FUTURE USE OF THE CORAL ROCK HOUSE, CONSISTING OF APPROXIMATELY 1,307 SQUARE FEET, LOCATED AT 1701 NORMANDY DRIVE. 26. DISCUSSION REGARDING ESTABLISHING A HISTORIC PRESERVATION FUND. 27. DISCUSSION REGARDING THE COSTS RELATED TO HAVING MIAMI BEACH COMMIT TO ENSURING THAT ALL GOVERNMENT BUILDINGS WILL BE POWERED BY 100% RENEWABLE ELECTRICITY. 28. DISCUSSION TO CONSIDER REVISING THE “SPECIAL EVENT REQUIREMENTS AND GUIDELINES”, BY AMENDING THE FOLLOWING SECTIONS: “MINIMUM REQUIREMENTS,” “EXTERNAL REVIEW PROCEDURE,” “BOOKING POLICY,” “USE OF PUBLIC PROPERTY,” “SPECIAL EVENT FEE SCHEDULE, AND “SPECIAL EVENT CLASS MATRIX”, HEREBY PERMITTING AND RESTRICTING FURTHER USES ON PUBLIC PROPERTY AND RECONCILING SPECIAL EVENT FEES TO MATCH RECENT INCREASES ASSOCIATED WITH OTHER PUBLIC RENTAL USES. 29. DISCUSSION REGARDING THE PROJECT BUDGET AND SCOPE OF THE 72ND STREET CIVIC COMPLEX PROJECT. 30. DISCUSSION REGARDING STREAMLINING THE PROCUREMENT PROCESS. 31. DISCUSSION REGARDING CABLERUNNER AND ITS TECHNOLOGY. 32. A RESOLUTION OF THE MAYOR AND CITY COMMISSION OF THE CITY OF MIAMI BEACH, FLORIDA, AUTHORIZING THE ADMINISTRATION AND THE CITY ATTORNEY TO INITIATE NEGOTIATIONS WITH SOUTH BEACH HEIGHTS I, LLC, 500 ALTON ROAD VENTURES, LLC, 1220 SIXTH, LLC, AND KGM EQUITIES, LLC (COLLECTIVELY, THE "DEVELOPER"); WHO IS THE OWNER OF THE PROPERTY LOCATED AT 500, 630 AND 650 ALTON ROAD, 1220 6TH STREET, AND 659, 701, 703, 711, 721, 723, 727 AND 737 WEST AVENUE; IN ORDER TO DRAFT A PROPOSED DEVELOPMENT AGREEMENT THAT WOULD (1) PROVIDE THE CITY WITH PARK LAND, (2) PROPOSE A SCHEDULE; AND (3) TO DELINEATE CERTAIN DEVELOPMENT RIGHTS ATTRIBUTABLE TO THE DEVELOPER AND THE CITY; FURTHER AUTHORIZING THE REFERRAL OF A FINAL NEGOTIATED TERM SHEET TO BE SENT TO THE FINANCE AND CITYWIDE PROJECTS COMMITTEE; AND AUTHORIZING A REFERRAL TO THE LAND USE AND DEVELOPMENT COMMITTEE OF APPLICABLE DRAFT ORDINANCES TO EFFECTUATE THE DEVELOPMENT. 33. DISCUSS A CAPITAL BUDGET AMENDMENT TO REPLACE AND ELEVATE THE SEAWALLS ON JEFFERSON AVENUE AND LENNOX COURT. 34. DISCUSS APPROVING AND AUTHORIZING CHANGE ORDER NO. 4 TO THE AGREEMENT BETWEEN THE CITY OF MIAMI BEACH AND CERES ENVIRONMENTAL SERVICES, INC. (CONTRACTOR) RELATING TO THE DISASTER RECOVERY SERVICES OF HURRICANE IRMA RELATED DEBRIS; AND FURTHER AUTHORIZING THE PAYMENT OF $64,569.58 TO THE CONTRACTOR AS FINAL PAYMENT RELATING TO FINAL DEBRIS REMOVAL OF HURRICANE IRMA RELATED DEBRIS. 35. DISCUSS INSTALLING AN ARTISTIC SHADE STRUCTURE OVER RUE VENDOME. 36. DISCUSS OUTFITTING ALL PUBLIC BATHROOMS WITH BABY CHANGING STATIONS.

C6 E REPORT OF THE JULY 31, 2018 LAND USE AND DEVELOPMENT COMMITTEE MEETING:

1. DISCUSSION REGARDING A COMPREHENSIVE PLAN FOR RIDE SHARE LOCATIONS CITYWIDE. 2. DISCUSSION ON EMPTY STOREFRONTS AND HOW THE CITY CAN INCENTIVIZE LANDLORDS TO FIND TENANTS TO ACTIVATE OUR STREETS. 3. DISCUSSION REGARDING ESTABLISHING A HISTORIC PRESERVATION FUND. 4. DISCUSSION: A. NORTH BEACH MASTER PLAN RECOMMENDATIONS FOR THE TOWN CENTER (TC) ZONING DISTRICTS. B. PROPOSED FLOOR AREA RATIO (“FAR”) INCREASE FOR THE TOWN CENTER ZONING DISTRICTS. 5. DISCUSSION RELATING TO THE ADOPTION OF ORDINANCES TO INCREASE THE MAXIMUM HEIGHT FOR THE COMMERCIAL, MEDIUM INTENSITY DISTRICT (CD-2), AND THE COMMERCIAL, PERFORMANCE STANDARD, GENERAL MIXED USE DISTRICT (CPS-2) FOR 5TH THROUGH 7TH STREETS, BETWEEN WEST AVENUE AND ALTON ROAD; AND FOR THE PROVISION OF A PUBLIC BENEFIT.

C6 F REPORT OF THE JULY 18, 2018 NEIGHBORHOOD/COMMUNITY AFFAIRS COMMITTEE: 1. DISCUSSION REGARDING AN ORDINANCE AMENDING THE HOURS OF OPERATION FOR ALCOHOLIC BEVERAGE ESTABLISHMENTS IN THE SUNSET HARBOUR NEIGHBORHOOD. 2. DISCUSSION REGARDING CABLERUNNER AND ITS TECHNOLOGY. 3. DISCUSSION REGARDING THE INCREASE IN CRIME IN MIAMI BEACH AND HAVING MORE COMMUNITY POLICING CITYWIDE. 4. DISCUSSION TO EXPLORE PURCHASING NEW STREET SIGNS IN MIAMI BEACH. 5. DISCUSSION REGARDING NAMING FOR THE NEW NORTHERN CONVENTION CENTER PARK AND THE MAIN CONVENTION CENTER PARK. 6. DISCUSSION REGARDING DOCKLESS BICYCLE SHARING PLATFORM REGULATIONS. 7. DISCUSSION TO EXPLORE OPPORTUNITIES TO EXPAND THE USE OF SERVICES LIKE FREEBEE AND THE COMMUNICATIONS TO POTENTIAL RIDERS. 8. DISCUSSION REGARDING MOVING FORWARD WITH AN ART INSTALLATION THAT CELEBRATES DIVERSITY IN OUR COMMUNITY, AS REQUESTED BY THE LGBTQ ADVISORY COMMITTEE. 9. DISCUSSION REGARDING QUALITY EDUCATION IN MIAMI BEACH TO CONSIDER THE IMPLEMENTATION OF THE ACTIVE SHOOTER AWARENESS PROGRAM (ASAP) IN MIAMI BEACH SCHOOLS. 10. DISCUSSION REGARDING THE USE OF MOTORCYCLE PARAMEDICS IN MIAMI BEACH TO REDUCE MEDICAL RESPONSE TIMES DURING HEAVY TRAFFIC, WHICH CAN INCREASE SURVIVAL RATES FOR PATIENTS. 11. DISCUSSION REGARDING A RESOLUTION OF THE MAYOR AND CITY COMMISSION OF MIAMI BEACH, FLORIDA, RECOGNIZING UNITED NATIONS ANTI-BULLYING DAY ON MAY 4TH; DIRECTING THE CITY ADMINISTRATION TO REVIEW AND, IF APPLICABLE, PROPOSE AMENDMENTS TO ANY EXISTING ANTI-BULLYING POLICIES (OR TO PROPOSE NEW ANTI-BULLYING POLICIES) FOR CITY SERVICES, CITY-SUPPORTED SERVICES, AND CITY FACILITIES; ESTABLISHING GUIDELINES FOR SUCH POLICIES; REQUIRING THAT SUCH POLICIES PROTECT INDIVIDUALS ON THE BASIS OF THE PROTECTED CLASSES SET FORTH IN THE CITY’S HUMAN RIGHTS ORDINANCE, AS MAY BE APPLICABLE; AND PROVIDING THAT THE CITY ADMINISTRATION SHALL PRESENT SUCH POLICIES TO THE AD HOC ANTI-BULLYING TASK FORCE PRIOR TO CITY COMMISSION APPROVAL. 12. DISCUSSION REGARDING FUNDING FOR FEDERATION TOWERS PROGRAMMING. 13. DISCUSSION REGARDING HOW MIAMI BEACH CAN EXPEDITE HOMEOWNER PERMIT APPLICATIONS. 14. DISCUSSION REGARDING THE CONDITION OF WASHINGTON AVENUE, THE INCREASING NUMBER OF VACANT STOREFRONTS THEREIN, AND THE STATUS OF THE WASHINGTON AVENUE BUSINESS IMPROVEMENT DISTRICT. 15. DISCUSSION ON THE CITY’S CURRENT LANE CLOSURE POLICY. 16. DISCUSSION REGARDING THE POSSIBILITY OF INSTALLING A TURNING LANE WHEN YOU ARE DRIVING EAST ON I-195 HEADING ONTO 41ST STREET AND TURNING SOUTH ON ALTON ROAD. 17. DISCUSSION REGARDING CONDUCTING A SECURITY ASSESSMENT OF CITY HALL AND OTHER CITY FACILITIES. 18. DISCUSSION REGARDING MOVING THE STAGING SITE LOCATED INSIDE THE MIAMI BEACH GOLF CLUB, AT THE CORNER OF MERIDIAN AVENUE AND 28TH STREET, TO A DIFFERENT LOCATION. 19. DISCUSSION REGARDING THE COMFORT OF CITY TROLLEYS AND REQUEST THE ADMINISTRATION TO REPORT ON THE STATUS OF THE RETROFITTED TROLLEYS. 20. DISCUSSION TO CONSIDER THE IMPLEMENTATION OF A PEDESTRIAN SCRAMBLE INTERSECTION IN MIAMI BEACH. 21. DISCUSSION TO EXPLORE ADDITIONAL AVENUES FOR PUBLIC ENGAGEMENT. 22. DISCUSSION TO CONSIDER UTILIZING EXISTING RESOURCES TO MARKET CITY INITIATIVES THAT CATER TO WORKFORCE HOUSING. 23. DISCUSSION REGARDING THE DEVELOPMENT OF A TRAINING PROGRAM FOR NON-PROFIT BOARD DIRECTORS TO BE REQUIRED FOR ALL NON-PROFIT ORGANIZATIONS RECEIVING FUNDING FROM THE CITY. 24. DISCUSSION REGARDING SAND SIFTING, BEACH CLEANING, AND MAINTENANCE. 25. DISCUSSION REGARDING REGISTERING AND PROVIDING SPECIAL IDENTIFICATION TO ALL RESIDENTS AND EMPLOYEES OF THE CITY OF MIAMI BEACH SO THAT IN THE EVENT OF A HURRICANE, OR OTHER DISASTER, REQUIRING EVACUATION, THERE IS A WAY TO EASILY IDENTIFY RESIDENTS AND EMPLOYEES SO THEY CAN RETURN TO THEIR HOMES AND THEIR JOBS EXPEDITIOUSLY. 26. DISCUSSION REGARDING CITY SUPPORT FOR A HOMELESS WALK-A-THON TO REDUCE HOMELESSNESS AND ENGAGE THE COMMUNITY. 27. DISCUSSION REGARDING THE 23RD STREET AND 63RD STREET COMPLETE STREETS FEASIBILITY STUDIES. 28. DISCUSSION REGARDING THE RATIONAL RECOVERY PROJECT, SPONSORED BY THE FREEZONE YOUTH SELF RESPECT AND SOUTH BEACH SOBER COACH. 29. DISCUSSION REGARDING POTENTIALLY ADDING THE NAME "MIAMI BEACH BOULEVARD" TO 5TH STREET. 30. DISCUSSION REGARDING THE RENEWAL OF THE POLICE AND PARKING DEPARTMENT TOWING PERMITS TO BEACH TOWING SERVICES, INC. AND TREMONT TOWING, INC. FOR A TERM OF ONE (1) YEAR, COMMENCING ON MARCH 1, 2018 AND EXPIRING ON FEBRUARY 28, 2019. 31. DISCUSSION REGARDING AN AUTONOMOUS MASS TRANSIT SHUTTLE TEST PROGRAM IN MIAMI BEACH. 32. DISCUSSION TO CONSIDER THE INSTALLATION OF THE BEAUTIFUL BARRIERS CONCEPT AS SECURITY BARRIERS AROUND THE CITY. 33. DISCUSSION REGARDING THE POSITION OF CONDOMINIUM OMBUDSMAN WITHIN THE CITY OF MIAMI BEACH. 34. DISCUSSION REGARDING UNDERGROUNDING FOR NORTH BAY ROAD AND ALTON ROAD. 35. DISCUSSION REGARDING THE STATUS UPDATE OF THE BOARDWALK ALONG THE BEACH, FROM 23RD TO 46TH STREETS.

C6 G REPORT OF THE JULY 11, 2018 SUSTAINABILITY AND RESILIENCY COMMITTEE: 1. DISCUSSION ON STORMWATER BEST MANAGEMENT PRACTICES. 2. REQUESTING AN ORAL REPORT FROM THE ADMINISTRATION ON THE WATER QUALITY OF BISCAYNE BAY SURROUNDING THE CITY'S NEW PUMP SYSTEMS. 3. REVIEW THE CITY'S ABILITY TO ENABLE UNDERGROUND ELECTRICAL POWERLINES. 4. DISCUSSION ON THE MARINA TRASH SKIMMER AND ITS POTENTIAL USE IN MIAMI BEACH. 5. DISCUSSION ON THE STRONG METHANE ODOR EMANATING FROM STORM DRAINS WHEN THE PUMPS ARE OPERATING, AND THE IMPACT THIS IS HAVING TO SURROUNDING AREAS BOTH AESTHETICALLY AND TO THE UNDERGROUND STRUCTURAL FOUNDATION OF MIAMI BEACH. 6. DISCUSSION ON POTENTIAL POLICY REGARDING SUSTAINABILITY SOURCED WOOD. 7. DISCUSS A TEMPORARY HYDROPONIC FARM AS AN INCUBATION PILOT IN NORTH BEACH. 8. DISCUSSION ON INCREASING THE CITY'S WATER BOTTLE REFILL STATIONS. 9. DISCUSSION ON TRASH AND RECYCLING BINS EXPANSION CITYWIDE. 10. DISCUSSION PERTAINING TO LANDSCAPE AND SURFACE FINISH REQUIREMENTS, TREE MITIGATION, AND TIMEFRAMES FOR TEMPORARY PARKING LOTS. 11. SUSTAINABILITY COMMITTEE REPORT. 12. REVIEW OF RESILIENCE STRATEGY WORKPLAN - PLANNED AND IN PROGRESS RESILIENCY PROJECTS.

C7 - Resolutions

C7 A A RESOLUTION OF THE MAYOR AND CITY COMMISSION OF THECITY OF MIAMI BEACH, FLORIDA, APPROPRIATING FUNDING, ANDAPPROVING AND AUTHORIZING (AND, AS TO CERTAINAGREEMENTS, RETROACTIVELY APPROVING AND AUTHORIZING)THE CITY MANAGER, OR HIS DESIGNEE, TO APPLY FOR ANDACCEPT FUNDING (INCLUDING MATCHING FUNDS AND ANYRELATED CITY EXPENSES), AND EXECUTE ANY AND ALLDOCUMENTS OR AGREEMENTS IN CONNECTION WITH THEFOLLOWING GRANTS AND AGREEMENTS: 1) FLORIDA DIVISIONOF EMERGENCY MANAGEMENT, HAZARD MITIGATION GRANTPROGRAM, IN THE APPROXIMATE AMOUNT OF $7,321,591; 2)MIAMI-DADE COUNTY HOMELESS TRUST, HOMELESS OUTREACHPROGRAM, IN THE APPROXIMATE AMOUNT OF $65,212; 3) U.S.DEPARTMENT OF JUSTICE, COMMUNITY ORIENTED POLICINGSERVICES, SCHOOL VIOLENCE PREVENTION PROGRAM, IN THEAPPROXIMATE AMOUNT OF $458,000; 4) NATIONAL ENDOWMENTOF THE ARTS, OUR TOWN PROGRAM, IN THE APPROXIMATEAMOUNT OF $200,000; 5) PETSMART CHARITIES®, IN THEAPPROXIMATE AMOUNT OF $45,000; 6) U.S. DEPARTMENT OFHOMELAND SECURITY, URBAN AREA SECURITY INITIATIVE (UASI),FISCAL YEAR 2019 PROGRAM, IN THE APPROXIMATE AMOUNT OF$100,000; 7) FLORIDA DEPARTMENT OF ENVIRONMENTALPROTECTION, FY 2018/19 FLORIDA RECREATION DEVELOPMENTAND ASSISTANCE PROGRAM (FRDAP), IN THE APPROXIMATEAMOUNT OF $250,000; 8) FLORIDA DEPARTMENT OFENVIRONMENTAL PROTECTION, FLORIDA COMMUNITIES TRUST,PARKS AND OPEN SPACE FLORIDA FOREVER PROGRAM, IN THEAPPROXIMATE AMOUNT OF $5,000,000; 9) MIAMI-DADE CITY OFTOMORROW CHALLENGE, IN THE APPROXIMATE AMOUNT OF$75,000; AND, 10) FLORIDA DEPARTMENT OF TRANSPORTATION,LOCALLY FUNDED AGREEMENT, FOR A TRANSPORTATIONMANAGEMENT INITIATIVE, IN THE APPROXIMATE AMOUNT OF$20,000.

C7 B A RESOLUTION OF THE MAYOR AND CITY COMMISSION OF THECITY OF MIAMI BEACH, FLORIDA, APPROPRIATING FUNDING, ANDAPPROVING AND AUTHORIZING (AND, AS TO CERTAINAGREEMENTS, RETROACTIVELY APPROVING AND AUTHORIZING)THE CITY MANAGER, OR HIS DESIGNEE, TO APPLY FOR ANDACCEPT FUNDING (INCLUDING MATCHING FUNDS AND ANYRELATED CITY EXPENSES), AND TO EXECUTE ANY AND ALLDOCUMENTS OR AGREEMENTS IN CONNECTION WITH A GRANTTO THE U.S. DEPARTMENT OF JUSTICE, OFFICE OF JUSTICEPROGRAMS, FOR THE FISCAL YEAR 2018 EDWARD BYRNEMEMORIAL JUSTICE ASSISTANCE GRANT (JAG) PROGRAM, INTHE APPROXIMATE AMOUNT OF $69,324.

C7 C REAPPOINTMENT OF CHIEF SPECIAL MASTER:

1. A RESOLUTION OF THE MAYOR AND CITY COMMISSION OF THE CITY OF MIAMI BEACH, FLORIDA, ACCEPTING THE RECOMMENDATION OF THE CITY MANAGER, PURSUANT TO SECTION 30-36 OF THE CODE OF THE CITY OF MIAMI BEACH, CONCERNING THE REAPPOINTMENT OF ENRIQUE ZAMORA, ESQ., TO SERVE AS CHIEF SPECIAL MASTER, FOR A TERM COMMENCING ON OCTOBER 24, 2018 AND ENDING ON APRIL 23, 2019; PROVIDED FURTHER THAT CHIEF SPECIAL MASTER ZAMORA SHALL BE AUTHORIZED TO HOLD HEARINGS AND IMPOSE FINES, LIENS AND OTHER NON-CRIMINAL PENALTIES AGAINST VIOLATORS OF THE CITY AND COUNTY CODES AND ORDINANCES, AND SHALL ALSO BE AUTHORIZED TO APPOINT SUCH OTHER SPECIAL MASTERS AS MAY REASONABLY BE REQUIRED TO CONDUCT THE SUBJECT HEARINGS; AND FURTHER INCORPORATING ALL OTHER MATTERS SET FORTH WITHIN CHAPTER 30 OF THE CITY CODE, INCLUDING, WITHOUT LIMITATION, SECTIONS 30-37 AND 30-38 THEREOF, CONCERNING THE COMPENSATION AND DUTIES OF THE CHIEF SPECIAL MASTER.

2. A RESOLUTION OF THE MAYOR AND CITY COMMISSION OF THE CITY OF MIAMI BEACH, FLORIDA, APPROVING AND REAPPOINTING, PURSUANT TO SECTION 102-356 OF THE CITY CODE, ENRIQUE ZAMORA, ESQ. (CHIEF SPECIAL MASTER REAPPOINTED PURSUANT TO RESOLUTION NO. _____________), AS THE CITY MANAGER’S “DESIGNEE” UNDER SECTION 102-356 OF THE CITY CODE; SAID DESIGNATION COMMENCING WITH ZAMORA’S TERM AS CHIEF SPECIAL MASTER ON OCTOBER 24, 2018 AND ENDING ON APRIL 23, 2019.

C7 D A RESOLUTION OF THE MAYOR AND CITY COMMISSION OF THE CITY OF MIAMI BEACH, FLORIDA, RECOGNIZING AND APPROVING EARLY VOTING FOR THE NOVEMBER 6, 2018 CITY OF MIAMI BEACH SPECIAL ELECTION.

C7 E A RESOLUTION OF THE MAYOR AND CITY COMMISSION OF THE CITY OF MIAMI BEACH, FLORIDA, AUTHORIZING THE MIAMI-DADE COUNTY CANVASSING BOARD FOR THE NOVEMBER 6, 2018 GENERAL ELECTION TO SERVE AS THE CANVASSING BOARD FOR THE CITY OF MIAMI BEACH’S SPECIAL ELECTION TO BE HELD ON NOVEMBER 6, 2018.

C7 F A RESOLUTION OF THE MAYOR AND CITY COMMISSION OF THE CITY OF MIAMI BEACH, FLORIDA, AFFIRMING THE PUBLIC PURPOSE OF INFORMING AND EDUCATING THE CITY’S VOTERS ON THE SIX (6) CITY SPECIAL ELECTION BALLOT QUESTIONS THAT WILL APPEAR ON THE BALLOT FOR THE NOVEMBER 6, 2018 SPECIAL ELECTION THROUGH VARIOUS METHODS, INCLUDING A PRINTED VOTER’S GUIDE AND A VOTER EDUCATION VIDEO; AND APPROVING THE EXPENDITURE OF AN ADDITIONAL $15,400 OF BUDGETED FUNDS, TO ADD UP TO TWENTY (20) EXTRA PAGES TO THE OCTOBER 2018 ISSUE OF MB MAGAZINE IN ORDER TO INCLUDE THE VOTER’S GUIDE IN SAID PUBLICATION.

C7 G A RESOLUTION OF THE MAYOR AND CITY COMMISSION OF THE CITY OF MIAMI BEACH, FLORIDA, ADOPTING THE CERTIFICATION OF THE MIAMI-DADE COUNTY CANVASSING BOARD FOR THE AUGUST 28, 2018 SPECIAL ELECTION FOR THE CITY OF MIAMI BEACH, AND DECLARING THE RESULTS THEREOF.

C7 I A RESOLUTION OF THE MAYOR AND CITY COMMISSION OFTHE CITY OF MIAMI BEACH, FLORIDA, ACCEPTING THERECOMMENDATION OF THE NEIGHBORHOOD/COMMUNITYAFFAIRS COMMITTEE TO UTILIZE EXISTING CITYMARKETING RESOURCES TO PROMOTE AND MARKETHOMEBUYER INITIATIVES, WITH AN EMPHASIS TOWARDEDUCATORS IN THE MIAMI BEACH FEEDER PATTERN.

C7 J A RESOLUTION OF THE MAYOR AND CITY COMMISSION OF THE CITY OFMIAMI BEACH, FLORIDA ACCEPTING THE RECOMMENDATION OF THENEIGHBORHOOD/COMMUNITY AFFAIRS COMMITTEE TO DIRECT THE CITYMANAGER TO PROVIDE SUPPORT FOR THE HOMELESS WALK-A-THONEVENT PROPOSED BY H.O.P.E. IN MIAMI-DADE, INC., TO BE HELD IN FALL2019, BY INCLUDING THE PARTICIPATION OF THE CITY'S POLICEDEPARTMENT AND HOMELESS OUTREACH OFFICE AT THE EVENT,PROMOTING THE WALK-A-THON AS A CITY-SPONSORED EVENT, ANDAUTHORIZING THE CITY MANAGER TO TAKE ALL STEPS NECESSARY TOINCLUDE THE SPONSORSHIP OF THE EVENT IN THE CITY'S FY 2019/20BUDGET.

C7 K A RESOLUTION OF MAYOR AND CITY COMMISSION OF THE CITY OF MIAMIBEACH, FLORIDA, ACCEPTING THE WRITTEN RECOMMENDATION OF THECITY MANAGER AND WAIVING, BY 5/7TH VOTE, THE COMPETITIVE BIDDINGREQUIREMENT, FINDING SUCH WAIVER TO BE IN THE BEST INTEREST OF THECITY, AND APPROVING AND AUTHORIZING THE MAYOR AND CITY CLERK TOENTER INTO AN AGREEMENT WITH MIAMI RESCUE MISSION, INC., FOR APERIOD OF FIVE (5) YEARS, FOR FIFTEEN EMERGENCY SHELTER BEDS FORHOMELESS MALES, IN THE ANNUAL NOT-TO-EXCEED AMOUNT OF $98,769,WITH THE NOT-TO-EXCEED AMOUNT INCREASED BY THREE PERCENT (3%)ANNUALLY.

C7 L A RESOLUTION OF MAYOR AND CITY COMMISSION OF THE CITY OF MIAMIBEACH, FLORIDA, ACCEPTING THE WRITTEN RECOMMENDATION OF THECITY MANAGER AND WAIVING, BY 5/7TH VOTE, THE COMPETITIVE BIDDINGREQUIREMENT, FINDING SUCH WAIVER TO BE IN THE BEST INTEREST OF THECITY, AND APPROVING AND AUTHORIZING THE MAYOR AND CITY CLERK TOENTER INTO AN AGREEMENT WITH H.O.P.E. IN MIAMI-DADE, INC., FOR APERIOD OF THREE (3) YEARS, FOR HOMELESS OUTREACH TRAININGPROGRAM SERVICES, IN THE ANNUAL NOT-TO-EXCEED AMOUNT OF $63,654,WITH THE NOT-TO-EXCEED AMOUNT INCREASED BY THREE PERCENT (3%) INTHE SECOND AND THIRD CONTRACT YEAR.

C7 N A RESOLUTION OF THE MAYOR AND CITY COMMISSION OF THE CITY OFMIAMI BEACH, FLORIDA, AUTHORIZING THE CITY MANAGER AND CITYCLERK TO EXECUTE MUTUAL AID AGREEMENTS WITH THE FOLLOWINGGOVERNMENTAL AGENCIES: 1) VILLAGE OF EL PORTAL, FLORIDA; 2)FLORIDA CITY, FLORIDA; 3) CITY OF HIALEAH, FLORIDA; 4) CITY OF BALHARBOR, FLORIDA; 5) INDIAN CREEK VILLAGE, FLORIDA; 6) VILLAGE OFKEY BISCAYNE, FLORIDA; 7) MIAMI SHORES VILLAGE, FLORIDA; 8) CITYOF BAY HARBOR ISLANDS, FLORIDA; 9) CITY OF NORTH MIAMI, FLORIDA;10) CITY OF NORTH MIAMI BEACH, FLORIDA; 11) VILLAGE OF PINECREST,FLORIDA; 12) CITY OF BISCAYNE PARK, FLORIDA; 13) CITY OF CORALGABLES, FLORIDA; 14) TOWN OF SURFSIDE, FLORIDA; 15) CITY OFSWEETWATER, FLORIDA; 16) CITY OF VIRGINIA GARDENS, FLORIDA; 17)CITY OF DORAL, FLORIDA; 18) CITY OF HIALEAH GARDENS, FLORIDA; 19)CITY OF MEDLEY, FLORIDA; 20) SCHOOL BOARD OF MIAMI-DADECOUNTY, FLORIDA; 21) CITY OF MIAMI SPRINGS, FLORIDA; 22) CITY OFOPA-LOCKA, FLORIDA; FOR THE PURPOSE OF COORDINATING LAWENFORCEMENT PLANNING, OPERATIONS, AND MUTUAL AID BENEFITBETWEEN THE CITY OF MIAMI BEACH AND THE VILLAGE OF EL PORTAL,FLORIDA CITY, FLORIDA, CITY OF HIALEAH, CITY OF BAL HARBOR,INDIAN CREEK VILLAGE, VILLAGE OF KEY BISCAYNE, MIAMI SHORESVILLAGE, CITY OF BAY HARBOR ISLANDS, CITY OF NORTH MIAMI, CITY OFNORTH MIAMI BEACH, VILLAGE OF PINECREST, CITY OF BISCAYNE PARK,CITY OF CORAL GABLES, TOWN OF SURFSIDE, CITY OF SWEETWATER,CITY OF VIRGINIA GARDENS, CITY OF DORAL, CITY OF HIALEAHGARDENS, CITY OF MEDLEY, SCHOOL BOARD OF MIAMI-DADE COUNTY,CITY OF MIAMI SPRINGS, AND THE CITY OF OPA-LOCKA

C7 O A RESOLUTION OF THE MAYOR AND CITY COMMISSION OF THE CITYOF MIAMI BEACH, FLORIDA, URGING THE STATE OF FLORIDA TOFUND RESEARCH TO UNDERSTAND THE CAUSES OF RED TIDE ANDFRESHWATER ALGAE BLOOMS THAT THREATEN THE STATE'STOURISM ECONOMY, AND TO DEVELOP PROGRAMS TO REDUCENUTRIENT POLLUTION THAT CONTINUES TO IMPACT THE NATURALECOSYSTEMS SOUTH OF LAKE OKEECHOBEE.

C7 P A RESOLUTION OF THE MAYOR AND CITY COMMISSION OFTHE CITY OF MIAMI BEACH, FLORIDA, APPROVING ANDAUTHORIZING THE CITY OF MIAMI BEACH TO EXECUTE ANEW SOVEREIGNTY SUBMERGED LAND LEASE (BOT FILENO. 130883466) BY THE CITY, AS LESSEE, AND THE BOARDOF THE INTERNAL IMPROVEMENT TRUST FUND OF THESTATE OF FLORIDA, AS LESSOR FOR A WATERMAINCROSSING BETWEEN DILIDO ISLAND AND RIVO ALTOISLAND OWNED BY THE CITY OF MIAMI BEACH; SAID LEASEHAVING A TERM OF FIFTY (50) YEARS, COMMENCING(RETROACTIVELY) ON FEBRUARY 7, 2016, AND ENDING ONFEBRUARY 7, 2066.

C7 R A RESOLUTION OF THE MAYOR AND CITY COMMISSION OF THE CITY OFMIAMI BEACH, FLORIDA, ACCEPTING THE RECOMMENDATION OF THECITY MANAGER, PURSUANT TO REQUEST FOR PROPOSALS (RFP) NO.2018-186-WG, FOR GOLF COURSE OPERATION AND MANAGEMENTSERVICES, AUTHORIZING THE MONTH TO MONTH EXTENSION OF THEAGREEMENT WITH PROFESSIONAL COURSE MANAGEMENT, UNTILSUCH TIME AS A NEW AGREEMENT IS EXECUTED; FURTHERAUTHORIZING THE ADMINISTRATION TO NEGOTIATE A CONTRACT WITHPROFESSIONAL COURSE MANAGEMENT II, LTD; AND, SHOULD THEADMINISTRATION BE UNABLE TO SUCCESSFULLY NEGOTIATE ACONTRACT WITH PROFESSIONAL COURSE MANAGEMENT II, LTD,AUTHORIZING THE ADMINISTRATION TO NEGOTIATE A CONTRACT WITHHAMPTON GOLF, INC.; AND, FURTHER, AUTHORIZING THE MAYOR ANDCITY CLERK TO EXECUTE A CONTRACT UPON CONCLUSION OFSUCCESSFUL NEGOTIATIONS BY THE ADMINISTRATION.

C7 T A RESOLUTION OF THE MAYOR AND CITY COMMISSION OFTHE CITY OF MIAMI BEACH, FLORIDA, PURSUANT TOSECTION 82-93(A), OF THE CITY CODE, SETTING A PUBLICHEARING FOR OCTOBER 17, 2018, TO CONSIDERAPPROVING A REVOCABLE PERMIT REQUEST BY MAC 10455TH ST, LLC, WHICH UNIFIED SITE IS LOCATED AT 1031 5THSTREET, 1045 5TH STREET, 527 LENOX AVENUE, AND 543LENOX AVENUE, IN ORDER TO ALLOW THE PARTIALENCROACHMENT OF THE CITY'S RIGHT-OF-WAY BY: (1)BUILDING EYEBROWS, FINS, AND BUILDING SIGNAGEEXTENDING 1'-11", 2'-4 1/2", AND 1', RESPECTIVELY, ANDWITH A MAXIMUM OF 2'-4 1/2", INTO THE LENOX AVENUEPUBLIC RIGHT-OF-WAY; AND (2) BUILDING EYEBROWSSTRETCHING 11 1/2" INTO THE ADJACENT PUBLIC ALLEYWAY, MICHIGAN COURT, WHICH PERMIT SHALL BEREVIEWED FOR CONSISTENCY WITH THE CRITERIA OFSECTION 82-94, OF THE CITY CODE; AND AUTHORIZINGTHE MAYOR AND CITY CLERK TO EXECUTE THEREVOCABLE PERMIT.

C7 U A RESOLUTION OF THE MAYOR AND CITY COMMISSION OF THE CITY OFMIAMI BEACH, FLORIDA, SETTING A PUBLIC HEARING, PURSUANT TOSECTION 82-93(A), OF THE CITY CODE, FOR OCTOBER 17, 2018, TOCONSIDER APPROVING A REVOCABLE PERMIT REQUEST BY 1681 WESTVENTURES, LLC & 1698 ALTON ROAD VENTURES, LLC, FOR THEPROPERTIES LOCATED AT 1681 - 1683 WEST AVENUE, AND 1698 ALTONROAD, IN ORDER TO ALLOW THE INSTALLATION OF A 2ND LEVELCANOPY ALONG 17TH STREET AND WEST AVENUE ON THE FACADE OF1698 ALTON ROAD, WHICH CANOPY SHALL PROJECT APPROXIMATELY3'-10" OVER THE PUBLIC RIGHT-OF-WAY (17TH STREET AND WESTAVENUE).

C7 V A RESOLUTION OF THE MAYOR AND CITY COMMISSION OF THE CITY OFMIAMI BEACH, FLORIDA, SETTING A PUBLIC HEARING, PURSUANT TOSECTION 82-93(A), OF THE CITY CODE, FOR OCTOBER 17, 2018, TOCONSIDER APPROVING A REVOCABLE PERMIT REQUEST BY SABER 1800ALTON, LLC., OWNER OF THE PROPERTY LOCATED AT 1824 ALTON ROAD,MIAMI BEACH, TO ALLOW THE INSTALLATION OF A CANOPY AWNINGALONG 18TH STREET THAT WILL ENCROACH APPROXIMATELY 8 1/2%" OVERTHE PUBLIC RIGHT-OF-WAY.

C7 W A RESOLUTION OF THE MAYOR AND CITY COMMISSION OF THE CITY OFMIAMI BEACH, FLORIDA ACCEPTING THE RECOMMENDATION OFTHE FINANCE AND CITYWIDE PROJECTS COMMITTEE AT ITS JULY 27,2018 MEETING, TO APPROVE AND AUTHORIZE CHANGE ORDER NO. 4, TOTHE AGREEMENT BETWEEN THE CITY OF MIAMI BEACH AND CERESENVIRONMENTAL SERVICES, INC. (CONTRACTOR) RELATING TODISASTER RECOVERY SERVICES RESULTING FROM HURRICANE IRMARELATED DEBRIS; AND FURTHER AUTHORIZING THE PAYMENT OF$64,569.58 TO THE CONTRACTOR AS FINAL PAYMENT RELATING TODEBRIS REMOVAL OF HURRICANE IRMA RELATED DEBRIS.

C7 X A RESOLUTION OF THE MAYOR AND CITYCOMMISSION OF THE CITY OF MIAMI BEACH,FLORIDA, APPROVING AND AUTHORIZING THE MAYORAND CITY CLERK TO EXECUTE AN EMERGENCYACCESS EASEMENT AGREEMENT BETWEEN THECITY, AS GRANTOR, AND GREATER MIAMI HEBREWACADEMY, AS GRANTEE, FOR AN EMERGENCYACCESS EASEMENT THROUGH THE CITY'S PARKINGLOT AT THE PAR 3 PROPERTY, A COPY OF WHICHEASEMENT IS ATTACHED HERE TO AS EXHIBIT A.

C7 Y A RESOLUTION OF THE MAYOR AND CITY COMMISSION OF THE CITY OF MIAMI BEACH, FLORIDA, ACCEPTING THE WRITTEN RECOMMENDATION OF THE CITY MANAGER (AS FURTHER SET FORTH IN THE CITY COMMISSION MEMORANDUM ACCOMPANYING THIS RESOLUTION) AND WAIVING, BY 5/7TH VOTE, THE FORMAL COMPETITIVE BIDDING REQUIREMENTS, FINDING SUCH WAIVER TO BE IN THE CITY’S BEST INTEREST, AND AUTHORIZING THE PURCHASE OF TRIADA BOLLARDS, POLES, AND REPLACEMENT PARTS FROM FORMS AND SURFACES, INC., IN AN AMOUNT NOT TO EXCEED $150,000 ANNUALLY, FOR A PERIOD OF THREE YEARS.

C7 Z A RESOLUTION OF THE MAYOR AND CITY COMMISSION OF THE CITY OF MIAMI BEACH, FLORIDA, ACCEPTING THE RECOMMENDATION OF THE CITY MANAGER, PURSUANT TO REQUEST FOR PROPOSALS (RFP) NO. 2018-234-JC FOR REVENUE ENHANCEMENT STUDY FOR UTILITIES; AUTHORIZING THE ADMINISTRATION TO ENTER INTO NEGOTIATIONS WITH ISI WATER COMPANY, THE TOP RANKED PROPOSER; AND, FURTHER, AUTHORIZING THE MAYOR AND CITY CLERK TO EXECUTE AN AGREEMENT UPON CONCLUSION OF SUCCESSFUL NEGOTIATIONS BY THE ADMINISTRATION.

C7 AA A RESOLUTION OF THE MAYOR AND CITY COMMISSION OF THECITY OF MIAMI BEACH, FLORIDA, ACCEPTING THERECOMMENDATION OF THE FINANCE AND CITYWIDE PROJECTSCOMMITTEE AT ITS JULY 27, 2018 MEETING, TO PROCEED WITHTHE RESTROOM FACILITIES FOR THE COLLINS PARK ROTUNDA INTHE AMOUNT OF $175,000, AS PROPOSED IN THE FY 18/19 CAPITALBUDGET.

C7 AB A RESOLUTION OF THE MAYOR AND CITY COMMISSION OF THE CITYOF MIAMI BEACH, FLORIDA, APPROVING BET PRODUCTIONS IV'SREQUEST FOR THE CLOSURE OF WASHINGTON AVENUE, A MAJORROADWAY, FROM DADE BOULEVARD TO 17TH STREET, ONSATURDAY, OCTOBER 6, 2018 FROM 2:00 PM THROUGH 12:00 AM(MIDNIGHT), TO ALLOW LIMOUSINE DROP OFF AND RED CARPETARRIVALS FOR THE BET HIP HOP AWARDS, TAKING PLACE THATEVENING AT THE FILLMORE MIAMI BEACH AT THE JACKIE GLEASONTHEATER.

C7 AC A RESOLUTION OF THE MAYOR AND CITY COMMISSION OF THE CITY OF MIAMI BEACH, FLORIDA, ACCEPTING THE RECOMMENDATION OF THE FINANCE AND CITYWIDE PROJECTS COMMITTEE AT ITS JULY 27, 2019 MEETING TO SOLICIT A PROGRAMMING AGENCY FOR THE ACTIVATION AND PROGRAMMING PLAN FOR RUE VENDOME, NORMANDY ISLE AND NORTH BEACH AND TO PROVIDE ASSOCIATED BUDGET PROJECTIONS.

C7 AD A RESOLUTION OF THE MAYOR AND CITY COMMISSION OF THE CITYOF MIAMI BEACH, FLORIDA, APPROVING AND AUTHORIZING THE CITYMANAGER AND CITY CLERK TO EXECUTE A LICENSE AGREEMENTBETWEEN THE CITY OF MIAMI BEACH, GLOBAL SPECTRUM, L.P. D/B/ASPECTRA VENUE MANAGEMENT, AND ART BASEL U.S. CORP., FORUSE OF THE MIAMI BEACH CONVENTION CENTER FOR THE 2018 ARTBASEL SHOW.

C7 AE A RESOLUTION OF THE MAYOR AND CITY COMMISSION OF THE CITY OFMIAMI BEACH, FLORIDA, APPROVING AND AUTHORIZING THE MAYOR ANDCITY CLERK TO EXECUTE AMENDMENT NO. 9 TO THE PROFESSIONALARCHITECTURAL AND ENGINEERING (A/E) SERVICES AGREEMENT BETWEENTHE CITY OF MIAMI BEACH, FLORIDA AND WOLFBERG/ALVAREZ ANDPARTNERS, INC., FOR ADDITIONAL ARCHITECTURAL PROFESSIONALSERVICES FOR THE FLAMINGO PARK PROJECT; IN THE NEGOTIATED NOT-TO-EXCEED AMOUNT OF $71,200; WITH PREVIOUSLY APPROPRIATEDFUNDING.

C7 AG A RESOLUTION OF THE MAYOR AND CITY COMMISSION OF THECITY OF MIAMI BEACH, FLORIDA, APPROVING ANDAUTHORIZING THE MAYOR AND CITY CLERK TO EXECUTEAMENDMENT NO. 9, TO THE EXISTING PROFESSIONALSERVICES AGREEMENT BETWEEN THE CITY OF MIAMI BEACHAND SCHWEBKE-SHISKIN & ASSOCIATES, INC. FOR ADDITIONALRESIDENT PROJECT REPRESENTATIVE AND CONSTRUCTIONADMINISTRATION SERVICES FOR ONE HUNDRED AND THIRTYSEVEN (137) ADDITIONAL DAYS FOR THE VENETIAN ISLANDSBID PACKAGE 13C RIGHT-OF-WAY NEIGHBORHOODIMPROVEMENT PROJECT; IN THE NEGOTIATED NOT-TO-EXCEEDAMOUNT OF $99,239.29; WITH PREVIOUSLY APPROPRIATEDFUNDING.

C7 AH A RESOLUTION OF THE MAYOR AND CITY COMMISSION OF THE CITY OFMIAMI BEACH, FLORIDA, APPROVING AND AUTHORIZING THE MAYORAND THE CITY CLERK TO EXECUTE CHANGE ORDER NO. 1 TO THECONSTRUCTION CONTRACT BETWEEN THE CITY OF MIAMI BEACH,FLORIDA AND WEST CONSTRUCTION, INC., FOR CONSTRUCTIONSERVICES AT BEACHWALK II PHASE II, WITH SUCH CHANGE ORDERNO. 1 PROVIDING FOR: 1) ADDITIONAL CONSTRUCTION SERVICESASSOCIATED WITH THE INSTALLATION OF CONDUITS, MANHOLES ANDOTHER ELECTRICAL COMPONENTS TO SUPPLY POWER FOR SECURITYCAMERAS AND INSTALL EMPTY DATA CONDUITS AND CONCRETEPOLES, AT A LUMP SUM COST OF $117,794, PLUS OWNER'SCONTINGENCY IN THE AMOUNT OF $11,780, RESULTING IN A TOTALCHANGE ORDER AMOUNT OF $129,574; AND 2) A TIME EXTENSION OF21 CALENDAR DAYS TO ACCOMMODATE THE ADDITIONAL SCOPE.

C7 AI A RESOLUTION OF THE MAYOR AND CITY COMMISSION OF THECITY OF MIAMI BEACH, FLORIDA, ACCEPTING THERECOMMENDATION OF THE CITY MANAGER, PURSUANT TOREQUEST FOR QUALIFICATIONS (RFQ) NO. 2018-005-JC, FORMERCHANT INDUSTRY CONSULTING SERVICES; AUTHORIZINGTHE ADMINISTRATION TO ENTER INTO NEGOTIATIONS WITHPROTIVITI, INC., THE FIRST RANKED PROPOSER; FURTHER,SHOULD NEGOTIATIONS WITH PROTIVITI, INC. NOT BESUCCESSFUL, AUTHORIZE THE ADMINISTRATION TO ENTER INTONEGOTIATIONS WITH CARD ASSOCIATION PAYMENT EXPERTS,LLC, THE SECOND RANKED PROPOSER; AND FURTHERAUTHORIZE THE MAYOR AND CITY CLERK TO EXECUTE ANAGREEMENT UPON CONCLUSION OF SUCCESSFULNEGOTIATIONS BY THE ADMINISTRATION.

C7 AJ A RESOLUTION OF THE MAYOR AND CITY COMMISSION OF THE CITYOF MIAMI BEACH, FLORIDA, ACCEPTING THE RECOMMENDATION OFTHE FINANCE AND CITYWIDE PROJECTS COMMITTEE AND, AS SETFORTH IN THE ATTACHED EXHIBIT A, AMENDING THE CITY'SINVESTMENT POLICY AND PROCEDURE, AS ADOPTED BYRESOLUTION NO. 95-21726, AND AS AMENDED BY RESOLUTION NOS.97-22315, 2007-26602, AND 2012-27816, BY PROHIBITING THEINVESTMENT OF THE PUBLIC FUNDS MANAGED BY THE CITY IN ANYSECURITIES, STOCKS, OR BONDS ISSUED BY THE GOVERNMENT OFVENEZUELA OR BY ANY COMPANY THAT IS MAJORITY-OWNED BYTHE GOVERNMENT OF VENEZUELA; OR BY ANY INSTITUTIONS ORCOMPANIES DOING BUSINESS IN OR WITH THE GOVERNMENT OFVENEZUELA, OR ANY OF ITS AGENCIES OR INSTRUMENTALITIES, INVIOLATION OF FEDERAL LAW; AND, FURTHER, PROVIDING THAT THECITY COMMISSION MAY WAIVE THE AFORESTATED PROHIBITIONS IFTHE EXISTING REGIME IN VENEZUELA COLLAPSES AND THERE IS ANEED FOR IMMEDIATE AID TO VENEZUELA FOR HUMANITARIANREASONS.

C7 AK A RESOLUTION OF THE MAYOR AND CITY COMMISSION OF THE CITY OF MIAMI BEACH, FLORIDA, ACCEPTING THE WRITTEN RECOMMENDATION OF THE CITY MANAGER, PURSUANT TO REQUEST FOR PROPOSALS (RFP) NO. 2017-002-JC, FOR EMERGENCY MEDICAL TRANSPORT BILLING AND COLLECTION SERVICES, APPROVING THE FINAL SELECTION AND TERMS OF AN AGREEMENT WITH ADVANCED DATA PROCESSING, INC., A SUBSIDIARY OF INTERMEDIX CORPORATION, AS SET FORTH IN EXHIBIT “A” TO THE COMMISSION MEMORANDUM ACCOMPANYING THIS RESOLUTION; AUTHORIZING THE CITY MANAGER AND CITY ATTORNEY TO NEGOTIATE A FINAL AGREEMENT WITH ADVANCED DATA PROCESSING, INC., INCORPORATING THE TERMS APPROVED HEREIN; FURTHER, AUTHORIZING THE MAYOR AND CITY CLERK TO EXECUTE THE FINAL AGREEMENT WITH ADVANCED DATA PROCESSING, INC., UPON CONCLUSION OF SUCCESSFUL NEGOTIATIONS; AND, FURTHER, AUTHORIZING THE CITY MANAGER TO NEGOTIATE AND EXECUTE A MONTH-TO-MONTH EXTENSION OF THE CITY’S CURRENT AGREEMENT WITH ADVANCED DATA PROCESSING, INC., FOR A TERM NOT TO EXCEED NINETY (90) DAYS, FOR THE CONTINUATION OF CURRENT SERVICES, OR UNTIL SUCH TIME AS A NEW AGREEMENT IS EXECUTED, WHICHEVER OCCURS FIRST.

C7 AO A RESOLUTION OF THE MAYOR AND CITY COMMISSION OF THECITY OF MIAMI BEACH, FLORIDA, APPROVING IN SUBSTANTIALFORM AND AUTHORIZING THE OFFICE OF THE CITY MANAGERAND OFFICE OF THE CITY ATTORNEY TO FINALIZE AMEMORANDUM OF UNDERSTANDING WITH WASHINGTON AVE BIDINC., TO STABILIZE AND IMPROVE THE WASHINGTON AVENUERETAIL BUSINESS DISTRICT, WHICH IS LOCATED WITHIN ANATIONALLY RECOGNIZED HISTORIC DISTRICT, THROUGHPROMOTION, MANAGEMENT, MARKETING, AND OTHER SIMILARSERVICES; AND, IF SUCCESSFUL, AUTHORIZING THE MAYOR ANDCITY CLERK TO EXECUTE THE MEMORANDUM OFUNDERSTANDING ON BEHALF OF THE CITY.

C7 AP A RESOLUTION OF THE MAYOR AND CITY COMMISSION OF THE CITY OF MIAMI BEACH, FLORIDA, AUTHORIZING THE OFFICES OF THE CITY MANAGER AND CITY ATTORNEY TO WORK WITH THE STEERING COMMITTEE OF OCEAN DRIVE AND COLLINS AVENUE PROPERTY OWNERS, FOR THE PURPOSE OF ESTABLISHING A SPECIAL ASSESSMENT DISTRICT, PURSUANT TO CHAPTER 170, FLORIDA STATUTES, TO STABILIZE AND IMPROVE THE OCEAN DRIVE AND COLLINS AVENUE RETAIL BUSINESS DISTRICT (INCLUDING PROPERTIES ALONG OCEAN DRIVE BETWEEN 5TH STREET AND 15TH STREET; COLLINS AVENUE BETWEEN 5TH STREET AND 21ST STREET; AND INTERSECTING SIDE STREETS), WHICH DISTRICT IS LOCATED WITHIN A NATIONALLY RECOGNIZED HISTORIC DISTRICT, THROUGH PROMOTION, MANAGEMENT, MARKETING, AND OTHER SIMILAR SERVICES.

C7 AQ A RESOLUTION OF THE MAYOR AND CITY COMMISSION OFTHE CITY OF MIAMI BEACH, FLORIDA, SUPPORTING MIAMI-DADECOUNTY'S EFFORTS TO PROTECT THE BISCAYNEAQUIFER FROM SALT WATER INTRUSION; AND, URGING THECOUNTY TO TAKE STEPS TO EXPEDITE AND EXPAND THOSEEFFORTS AND, IN A CONCISE AND DETAILED MANNER, TOKEEP THE CITIZENRY APPRISED OF SUCH EFFORTS

C7 AS A RESOLUTION OF THE MAYOR AND CITY COMMISSION OF THE CITY OF MIAMI BEACH, FLORIDA, AUTHORIZING A PERMANENT PLAYGROUND TO BE LOCATED AT BELLE ISLE PARK, AND DIRECTING THE CITY MANAGER TO FIND FUNDING TO ENSURE THAT THE PLAYGROUND SURFACE IS PERMANENTLY INSTALLED, AND DIRECTING THE MANAGER TO INSTALL HIGHER QUALITY, MORE PERMANENT, SHADE STRUCTURES WITHIN THE PARK.

C7 AT A RESOLUTION OF THE MAYOR AND CITY COMMISSION OF THE CITY OF MIAMI BEACH, FLORIDA, SUPPORTING A STUDY BY THE UNIVERSITY OF FLORIDA TO INCREASE YOUTH’S DEFENDING BEHAVIORS THROUGH THE DEVELOPMENT OF AN AVATAR-BASED E-TRAINING FOR BYSTANDERS OF CYBERBULLYING, WHICH STUDY WOULD BE FUNDED BY THE NATIONAL INSTITUTE OF HUMAN HEALTH AND CHILD DEVELOPMENT (NICHD), AND DIRECTING THE CITY MANAGER TO EXECUTE ANY AND ALL DOCUMENTS, ACCEPTABLE TO THE CITY MANAGER AND THE CITY ATTORNEY, THAT ARE NECESSARY TO PARTICIPATE IN THE STUDY, SUBJECT TO FUNDING APPROVAL FOR THE STUDY BY NICHD.

C7 AU A RESOLUTION OF THE MAYOR AND CITY COMMISSION OF THE CITY OF MIAMI BEACH, FLORIDA, APPROVING AND AUTHORIZING THE MAYOR AND CITY CLERK TO EXECUTE AMENDMENT NO. 3 TO THE PROFESSIONAL SERVICES AGREEMENT BETWEEN THE CITY OF MIAMI BEACH, FLORIDA AND SAVINO & MILLER DESIGN STUDIO, P.A., FOR ADDITIONAL DESIGN SERVICES TO INCORPORATE ADDITIONAL RESILIENT AND SUSTAINABLE ELEMENTS INTO THE DESIGN FOR THE FUTURE COMMUNITY PARK (FORMER PAR 3) PROJECT, IN AN AMOUNT NOT-TO-EXCEED $126,781; WITH PREVIOUSLY APPROPRIATED FUNDING.

C7 AW A RESOLUTION OF THE MAYOR AND CITY COMMISSION OF THE CITYOF MIAMI BEACH, FLORIDA, AUTHORIZING THE MONTH TO MONTHEXTENSION OF THE CURRENT AGREEMENT WITH PROFESSIONALCOURSE MANAGEMENT (PCM), FOR A PERIOD NOT TO EXCEED 90DAYS OR UNTIL SUCH TIME AS A NEW AGREEMENT IS EXECUTED,WHICHEVER OCCURS FIRST.

C4 A REFERRAL TO THE LAND USE AND DEVELOPMENT COMMITTEE OF AN AMENDMENT TO SECTION 142-425, OF THE LAND DEVELOPMENT REGULATIONS TO PROVIDE FOR A RECOMMENDATION BY THE HISTORIC PRESERVATION BOARD, PRIOR TO ANY GU WAIVER OF DEVELOPMENT REGULATIONS WITHIN A LOCAL HISTORIC DISTRICT.

C4 A REFERRAL TO THE LAND USE AND DEVELOPMENT COMMITTEE OF AN AMENDMENT TO SECTION 142-425, OF THE LAND DEVELOPMENT REGULATIONS TO PROVIDE FOR A RECOMMENDATION BY THE HISTORIC PRESERVATION BOARD, PRIOR TO ANY GU WAIVER OF DEVELOPMENT REGULATIONS WITHIN A LOCAL HISTORIC DISTRICT.

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C7 S A RESOLUTION OF THE MAYOR AND CITY COMMISSION OF THE CITY OF MIAMI BEACH, FLORIDA, SETTING A PUBLIC HEARING TO CONSIDER GRANTING A WAIVER OF CERTAIN LAND DEVELOPMENT REGULATIONS (LDR) PERTAINING TO WAIVING THE DEVELOPMENT REGULATIONS FOR GENERAL ADVERTISING SIGNAGE, BY A 5/7TH VOTE OF THE CITY COMMISSION, AFTER A PUBLIC HEARING, PURSUANT TO LDR SECTION 142-425(D), FOR THE FLAMINGO PARK FITNESS ZONE AT FLAMINGO PARK LOCATED AT 1200 MERIDIAN AVENUE, MIAMI BEACH, FLORIDA; SETTING THE PUBLIC HEARING FOR OCTOBER 17, 2018; DIRECTING THE CITY CLERK TO PUBLISH THE APPROPRIATE PUBLIC NOTICE; AND ACCEPTING THE RECOMMENDATION OF THE PLANNING BOARD AT ITS JULY 24, 2018 MEETING TO APPROVE THE WAIVER OF THE DEVELOPMENT REGULATIONS PERTAINING TO A GENERAL ADVERTISING SIGN.

C7 S A RESOLUTION OF THE MAYOR AND CITY COMMISSION OF THE CITY OF MIAMI BEACH, FLORIDA, SETTING A PUBLIC HEARING TO CONSIDER GRANTING A WAIVER OF CERTAIN LAND DEVELOPMENT REGULATIONS (LDR) PERTAINING TO WAIVING THE DEVELOPMENT REGULATIONS FOR GENERAL ADVERTISING SIGNAGE, BY A 5/7TH VOTE OF THE CITY COMMISSION, AFTER A PUBLIC HEARING, PURSUANT TO LDR SECTION 142-425(D), FOR THE FLAMINGO PARK FITNESS ZONE AT FLAMINGO PARK LOCATED AT 1200 MERIDIAN AVENUE, MIAMI BEACH, FLORIDA; SETTING THE PUBLIC HEARING FOR OCTOBER 17, 2018; DIRECTING THE CITY CLERK TO PUBLISH THE APPROPRIATE PUBLIC NOTICE; AND ACCEPTING THE RECOMMENDATION OF THE PLANNING BOARD AT ITS JULY 24, 2018 MEETING TO APPROVE THE WAIVER OF THE DEVELOPMENT REGULATIONS PERTAINING TO A GENERAL ADVERTISING SIGN.

C4 H REFERRAL TO THE SUSTAINABILITY AND RESILIENCY COMMITTEE FOR A JOINT PRESENTATION BY STAFF AND AECOM ON ROADWAY ENGINEERING AND THE CURRENT CONDITION OF RAISED ROADS VERSUS THOSE NOT RAISED IN THE CITY.

C4 H REFERRAL TO THE SUSTAINABILITY AND RESILIENCY COMMITTEE FOR A JOINT PRESENTATION BY STAFF AND AECOM ON ROADWAY ENGINEERING AND THE CURRENT CONDITION OF RAISED ROADS VERSUS THOSE NOT RAISED IN THE CITY.

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C4 I REFERRAL TO THE FINANCE AND CITYWIDE PROJECTS COMMITTEE REGARDING CAPITAL APPROPRIATIONS FOR RENOVATIONS AT FIRE STATION NO. 2 AND 42ND STREET PARKING GARAGE.

C4 I REFERRAL TO THE FINANCE AND CITYWIDE PROJECTS COMMITTEE REGARDING CAPITAL APPROPRIATIONS FOR RENOVATIONS AT FIRE STATION NO. 2 AND 42ND STREET PARKING GARAGE.

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C4 L REFERRAL TO THE NEIGHBORHOOD/COMMUNITY AFFAIRS COMMITTEE TO DISCUSS SAFETY CONSIDERATIONS ALONGSIDE THE BOARDWALK AT 25TH STREET INCLUDING THE POTENTIAL REMOVAL OF THE HUTS AT THIS LOCATION AND THE FENCING IN OF THE BOARDWALK.

C4 L REFERRAL TO THE NEIGHBORHOOD/COMMUNITY AFFAIRS COMMITTEE TO DISCUSS SAFETY CONSIDERATIONS ALONGSIDE THE BOARDWALK AT 25TH STREET INCLUDING THE POTENTIAL REMOVAL OF THE HUTS AT THIS LOCATION AND THE FENCING IN OF THE BOARDWALK.

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C4 D REFERRAL TO THE LAND USE AND DEVELOPMENT COMMITTEE MEETING OF SEPTEMBER 28, 2018, REGARDING A PROPOSED CITY-WIDE SIX MONTH MORATORIUM ON NEW HOTEL USES.

C4 D REFERRAL TO THE LAND USE AND DEVELOPMENT COMMITTEE MEETING OF SEPTEMBER 28, 2018, REGARDING A PROPOSED CITY-WIDE SIX MONTH MORATORIUM ON NEW HOTEL USES.

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R9 R DISCUSSION REGARDING THE DESIGN AND CONSTRUCTION OF A NON-TRADITIONAL THEMATIC PLAYGROUND AT ALTOS DEL MAR PARK, IN LIEU OF A STANDARD PLAYGROUND.

R9 R DISCUSSION REGARDING THE DESIGN AND CONSTRUCTION OF A NON-TRADITIONAL THEMATIC PLAYGROUND AT ALTOS DEL MAR PARK, IN LIEU OF A STANDARD PLAYGROUND.

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R5 C CD-3 ARCHITECTURAL DISTRICT PARKING GARAGE HEIGHTS:
AN ORDINANCE OF THE MAYOR AND CITY COMMISSION OF THE CITY OF MIAMI BEACH, FLORIDA, AMENDING THE LAND DEVELOPMENT REGULATIONS OF THE CODE OF THE CITY OF MIAMI BEACH, FLORIDA, BY AMENDING CHAPTER 142, &ldquo;ZONING DISTRICTS AND REGULATIONS,&rdquo; ARTICLE II, "DISTRICT REGULATIONS,&rdquo; DIVISION 6, &ldquo;CD-3 COMMERCIAL HIGH INTENSITY DISTRICT,&rdquo; BY AMENDING SECTION 142-337, &ldquo;DEVELOPMENT REGULATIONS AND AREA REQUIREMENTS,&rdquo; TO AMEND THE MAXIMUM HEIGHT REQUIREMENTS FOR PARKING GARAGES WITHIN THE CD-3 ARCHITECTURAL DISTRICT FOR LOTS FRONTING ON JAMES AVENUE, BOUNDED BY 17TH STREET TO THE NORTH AND LINCOLN ROAD TO THE SOUTH; PROVIDING CODIFICATION; REPEALER; SEVERABILITY; AND AN EFFECTIVE DATE.

R5 C CD-3 ARCHITECTURAL DISTRICT PARKING GARAGE HEIGHTS:
AN ORDINANCE OF THE MAYOR AND CITY COMMISSION OF THE CITY OF MIAMI BEACH, FLORIDA, AMENDING THE LAND DEVELOPMENT REGULATIONS OF THE CODE OF THE CITY OF MIAMI BEACH, FLORIDA, BY AMENDING CHAPTER 142, “ZONING DISTRICTS AND REGULATIONS,” ARTICLE II, "DISTRICT REGULATIONS,” DIVISION 6, “CD-3 COMMERCIAL HIGH INTENSITY DISTRICT,” BY AMENDING SECTION 142-337, “DEVELOPMENT REGULATIONS AND AREA REQUIREMENTS,” TO AMEND THE MAXIMUM HEIGHT REQUIREMENTS FOR PARKING GARAGES WITHIN THE CD-3 ARCHITECTURAL DISTRICT FOR LOTS FRONTING ON JAMES AVENUE, BOUNDED BY 17TH STREET TO THE NORTH AND LINCOLN ROAD TO THE SOUTH; PROVIDING CODIFICATION; REPEALER; SEVERABILITY; AND AN EFFECTIVE DATE.

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R7 Q A RESOLUTION OF THE MAYOR AND CITY COMMISSION OF THE CITY OF MIAMI BEACH, FLORIDA, ACCEPTING THE RECOMMENDATION OF THE FINANCE AND CITYWIDE PROJECTS COMMITTEE AT ITS JUNE 29, 2018 MEETING, TO CONTINUE DISCUSSIONS WITH FDOT TO ALLOW THE CONTINUED UTILIZATION OF THE JULIA TUTTLE INTERCHANGE SITE AS THE CITY'S PRIMARY SITE FOR FUTURE STORM DEBRIS, AS WELL AS DIRECTING THE CITY MANAGER TO FURTHER EXPLORE UTILIZING MIAMI BEACH GOLF COURSE DRIVING RANGE FOR FUTURE STORM DEBRIS STAGING.

R7 Q A RESOLUTION OF THE MAYOR AND CITY COMMISSION OF THE CITY OF MIAMI BEACH, FLORIDA, ACCEPTING THE RECOMMENDATION OF THE FINANCE AND CITYWIDE PROJECTS COMMITTEE AT ITS JUNE 29, 2018 MEETING, TO CONTINUE DISCUSSIONS WITH FDOT TO ALLOW THE CONTINUED UTILIZATION OF THE JULIA TUTTLE INTERCHANGE SITE AS THE CITY'S PRIMARY SITE FOR FUTURE STORM DEBRIS, AS WELL AS DIRECTING THE CITY MANAGER TO FURTHER EXPLORE UTILIZING MIAMI BEACH GOLF COURSE DRIVING RANGE FOR FUTURE STORM DEBRIS STAGING.

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R5 D AMENDING STORMWATER TIE-IN FEE SCHEDULE
AN ORDINANCE OF THE MAYOR AND CITY COMMISSION OF THE CITY OF MIAMI BEACH, FLORIDA, AMENDING CHAPTER 14, "BUILDING REGULATIONS," ARTICLE II, "CONSTRUCTION FEES," DIVISION, "PERMIT FEES," AT
SECTION 14-61, "PERMIT FEES, GENERALLY," AUTHORIZING THE WAIVER OF BUILDING PERMIT FEES (BUILDING DEPARTMENT PERMIT FEE, SANITATION SURCHARGE, AND THE TRAINING/TECHNOLOGY FEE) WHEN AN AUTHORIZED RESIDENTIAL PROPERTY TIES IN TO THE CITY'S STORMWATER SYSTEM; DEFINING AUTHORIZED RESIDENTIAL PROPERTY TO INCLUDE ONLY THOSE PROPERTIES WHERE THE FINISHED FLOOR OF THE RESIDENTIAL STRUCTURE IS BELOW THE CROWN OF THE ROAD; PROVIDING CODIFICATION; REPEALER; SEVERABILITY; AND AN EFFECTIVE DATE.

R5 D AMENDING STORMWATER TIE-IN FEE SCHEDULE
AN ORDINANCE OF THE MAYOR AND CITY COMMISSION OF THE CITY OF MIAMI BEACH, FLORIDA, AMENDING CHAPTER 14, "BUILDING REGULATIONS," ARTICLE II, "CONSTRUCTION FEES," DIVISION, "PERMIT FEES," AT
SECTION 14-61, "PERMIT FEES, GENERALLY," AUTHORIZING THE WAIVER OF BUILDING PERMIT FEES (BUILDING DEPARTMENT PERMIT FEE, SANITATION SURCHARGE, AND THE TRAINING/TECHNOLOGY FEE) WHEN AN AUTHORIZED RESIDENTIAL PROPERTY TIES IN TO THE CITY'S STORMWATER SYSTEM; DEFINING AUTHORIZED RESIDENTIAL PROPERTY TO INCLUDE ONLY THOSE PROPERTIES WHERE THE FINISHED FLOOR OF THE RESIDENTIAL STRUCTURE IS BELOW THE CROWN OF THE ROAD; PROVIDING CODIFICATION; REPEALER; SEVERABILITY; AND AN EFFECTIVE DATE.

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R7 A A RESOLUTION OF THE MAYOR AND CITY COMMISSION
OF THE CITY OF MIAMI BEACH, FLORIDA, FOLLOWING
A PUBLIC HEARING, AUTHORIZING THE RE-PLAT OF A
PORTION OF THE "LINDISFARNE ON FISHER ISLAND
SECTION 9" PLAT; AS FURTHER IDENTIFIED IN
ATTACHED EXHIBIT "A," WITH THE RE-PLAT TO BE
CALLED "BISCAYNE APARTMENTS NORTH;" AND
TRANSMITTING THIS RESOLUTION TO MIAMI-DADE
COUNTY, FLORIDA, SO THAT MIAMI-DADE COUNTY CAN
COMPLETE THE RE-PLATTING PROCESS.

R7 A A RESOLUTION OF THE MAYOR AND CITY COMMISSION
OF THE CITY OF MIAMI BEACH, FLORIDA, FOLLOWING
A PUBLIC HEARING, AUTHORIZING THE RE-PLAT OF A
PORTION OF THE "LINDISFARNE ON FISHER ISLAND
SECTION 9" PLAT; AS FURTHER IDENTIFIED IN
ATTACHED EXHIBIT "A," WITH THE RE-PLAT TO BE
CALLED "BISCAYNE APARTMENTS NORTH;" AND
TRANSMITTING THIS RESOLUTION TO MIAMI-DADE
COUNTY, FLORIDA, SO THAT MIAMI-DADE COUNTY CAN
COMPLETE THE RE-PLATTING PROCESS.

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Items R7 W & R7 V » - R7 W A RESOLUTION OF THE MAYOR AND CITY COMMISSION OF THE CITY
OF MIAMI BEACH, FLORIDA, ACCEPTING THE WRITTEN
RECOMMENDATION OF THE CITY MANAGER AND WAIVING, BY 5/7TH
VOTE, THE COMPETITIVE BIDDING REQUIREMENT PURSUANT TO
SECTION 2-367 OF THE CITY CODE, FINDING SUCH WAIVER TO BE IN
THE BEST INTEREST OF THE CITY, AND APPROVING AMENDMENT
NO. 2 TO THE CITY’S AGREEMENT WITH GLOBAL SPECTRUM, L.P.
D/B/A SPECTRA VENUE MANAGEMENT (“GLOBAL”), FOR THE
OPERATION, MANAGEMENT, MAINTENANCE, PROMOTION AND
MARKETING OF THE MIAMI BEACH CONVENTION CENTER, WITH SAID
AMENDMENT NO. 2 EXTENDING THE TERM OF THE AGREEMENT FOR
AN ADDITIONAL TWO YEAR PERIOD, COMMENCING ON OCTOBER 1,
2020 AND EXPIRING ON SEPTEMBER 30, 2022; FURTHER,
AUTHORIZING THE MAYOR AND CITY CLERK TO EXECUTE
AMENDMENT NO. 2.
R7 V A RESOLUTION OF THE MAYOR AND CITY COMMISSION OF THE CITY
OF MIAMI BEACH, FLORIDA, ACCEPTING THE WRITTEN
RECOMMENDATION OF THE CITY MANAGER AND WAIVING, BY 5/7TH
VOTE, THE COMPETITIVE BIDDING REQUIREMENT PURSUANT TO
SECTION 2·367 OF THE CITY CODE, FINDING SUCH WAIVER TO BE IN
THE BEST INTEREST OF THE CITY, AND APPROVING, IN SUBSTANTIAL
FORM, AMENDMENT NO. 2 TO THE CITY'S AGREEMENT WITH SERVICE
AMERICA CORPORATION D/B/A CENTERPLATE ("CENTERPLATE") FOR
CATERING CONCESSIONS AT THE CITY OF MIAMI BEACH CONVENTION
CENTER, WITH SAID AMENDMENT NO. 2 RESTRUCTURING THE
FINANCIAL TERMS OF THE AGREEMENT TO PROVIDE FOR CITY TO
RECEIVE 95% OF THE NET OPERATING PROFIT OF THE CATERING AND
CONCESSION OPERATIONS AT THE CONVENTION CENTER, AND
EXTENDING THE TERM OF THE AGREEMENT FOR AN ADDITIONAL TWO
(2) YEAR PERIOD, COMMENCING ON OCTOBER 1, 2020 AND EXPIRING
ON SEPTEMBER 30, 2022; AND FURTHER, AUTHORIZING THE MAYOR
AND CITY CLERK TO EXECUTE THE FINAL AMENDMENT NO. 2 UPON
FORM APPROVAL BY THE CITY ATTORNEY.

Items R7 W & R7 V »

R7 W A RESOLUTION OF THE MAYOR AND CITY COMMISSION OF THE CITYOF MIAMI BEACH, FLORIDA, ACCEPTING THE WRITTENRECOMMENDATION OF THE CITY MANAGER AND WAIVING, BY 5/7THVOTE, THE COMPETITIVE BIDDING REQUIREMENT PURSUANT TOSECTION 2-367 OF THE CITY CODE, FINDING SUCH WAIVER TO BE INTHE BEST INTEREST OF THE CITY, AND APPROVING AMENDMENTNO. 2 TO THE CITY’S AGREEMENT WITH GLOBAL SPECTRUM, L.P.D/B/A SPECTRA VENUE MANAGEMENT (“GLOBAL”), FOR THEOPERATION, MANAGEMENT, MAINTENANCE, PROMOTION ANDMARKETING OF THE MIAMI BEACH CONVENTION CENTER, WITH SAIDAMENDMENT NO. 2 EXTENDING THE TERM OF THE AGREEMENT FORAN ADDITIONAL TWO YEAR PERIOD, COMMENCING ON OCTOBER 1,2020 AND EXPIRING ON SEPTEMBER 30, 2022; FURTHER,AUTHORIZING THE MAYOR AND CITY CLERK TO EXECUTEAMENDMENT NO. 2.

R7 V A RESOLUTION OF THE MAYOR AND CITY COMMISSION OF THE CITYOF MIAMI BEACH, FLORIDA, ACCEPTING THE WRITTENRECOMMENDATION OF THE CITY MANAGER AND WAIVING, BY 5/7THVOTE, THE COMPETITIVE BIDDING REQUIREMENT PURSUANT TOSECTION 2·367 OF THE CITY CODE, FINDING SUCH WAIVER TO BE INTHE BEST INTEREST OF THE CITY, AND APPROVING, IN SUBSTANTIALFORM, AMENDMENT NO. 2 TO THE CITY'S AGREEMENT WITH SERVICEAMERICA CORPORATION D/B/A CENTERPLATE ("CENTERPLATE") FORCATERING CONCESSIONS AT THE CITY OF MIAMI BEACH CONVENTIONCENTER, WITH SAID AMENDMENT NO. 2 RESTRUCTURING THEFINANCIAL TERMS OF THE AGREEMENT TO PROVIDE FOR CITY TORECEIVE 95% OF THE NET OPERATING PROFIT OF THE CATERING ANDCONCESSION OPERATIONS AT THE CONVENTION CENTER, ANDEXTENDING THE TERM OF THE AGREEMENT FOR AN ADDITIONAL TWO(2) YEAR PERIOD, COMMENCING ON OCTOBER 1, 2020 AND EXPIRINGON SEPTEMBER 30, 2022; AND FURTHER, AUTHORIZING THE MAYORAND CITY CLERK TO EXECUTE THE FINAL AMENDMENT NO. 2 UPONFORM APPROVAL BY THE CITY ATTORNEY.

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C7 M A RESOLUTION OF THE MAYOR AND CITY COMMISSION OF THE CITY OF MIAMI BEACH, FLORIDA, APPROVING, IN SUBSTANTIAL FORM, AMENDMENT NO. 1 TO THE CONCESSION AGREEMENT BETWEEN THE CITY AND BLINK NETWORK, INC. FOR A SELF-SERVING ELECTRIC VEHICLE (EV) CHARGING STATION SERVICES PROGRAM FOR THE CITY&rsquo;S PARKING FACILITIES; SAID AMENDMENT EXPANDING THE SCOPE OF THE AGREEMENT TO ADD THE CONVENTION CENTER GARAGE (G11) AND THE COLLINS PARK GARAGE (G12) TO THE PROGRAM; AND FURTHER AUTHORIZING THE MAYOR AND CITY CLERK TO EXECUTE THE FINAL AMENDMENT. (Part 1 of 2)

C7 M A RESOLUTION OF THE MAYOR AND CITY COMMISSION OF THE CITY OF MIAMI BEACH, FLORIDA, APPROVING, IN SUBSTANTIAL FORM, AMENDMENT NO. 1 TO THE CONCESSION AGREEMENT BETWEEN THE CITY AND BLINK NETWORK, INC. FOR A SELF-SERVING ELECTRIC VEHICLE (EV) CHARGING STATION SERVICES PROGRAM FOR THE CITY’S PARKING FACILITIES; SAID AMENDMENT EXPANDING THE SCOPE OF THE AGREEMENT TO ADD THE CONVENTION CENTER GARAGE (G11) AND THE COLLINS PARK GARAGE (G12) TO THE PROGRAM; AND FURTHER AUTHORIZING THE MAYOR AND CITY CLERK TO EXECUTE THE FINAL AMENDMENT. (Part 1 of 2)

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C7 AF A RESOLUTION OF THE MAYOR AND CITY COMMISSION OF THE CITY OF
MIAMI BEACH, FLORIDA, ACCEPTING THE RECOMMENDATION FROM
FINANCE AND CITYWIDE PROJECTS COMMITTEE (FCWPC) TO PROCEED
WITH THE DEVELOPMENT, DESIGN, AND OTHER PLANNING WORK FOR
MAURICE GIBB MEMORIAL PARK.

C7 AF A RESOLUTION OF THE MAYOR AND CITY COMMISSION OF THE CITY OF
MIAMI BEACH, FLORIDA, ACCEPTING THE RECOMMENDATION FROM
FINANCE AND CITYWIDE PROJECTS COMMITTEE (FCWPC) TO PROCEED
WITH THE DEVELOPMENT, DESIGN, AND OTHER PLANNING WORK FOR
MAURICE GIBB MEMORIAL PARK.

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C7 AL A RESOLUTION OF THE MAYOR AND CITY COMMISSION OF
THE CITY OF MIAMI BEACH, FLORIDA, DIRECTING THE CITY
MANAGER TO TAKE ALL ACTIONS NECESSARY TO BAN THE
USE OF HERBICIDES CONTAINING GLYPHOSATE BY ALL
CITY EMPLOYEES AND CONTRACTORS IN THE
PERFORMANCE OF LANDSCAPING AND MAINTENANCE
WORK ON ALL CITY-OWNED PROPERTIES; AND, FURTHER,
DIRECTING THE CITY CLERK TO TRANSMIT A COPY OF THIS
RESOLUTION TO THE FLORIDA DEPARTMENT OF
AGRICULTURE, THE FLORIDA LEAGUE OF CITIES, THE
FLORIDA LEAGUE OF COUNTIES, THE MIAMI-DADE COUNTY
LEAGUE OF CITIES, THE BOARD OF COUNTY
COMMISSIONERS OF MIAMI-DADE COUNTY, AND TO ALL
MUNICIPALITIES IN MIAMI-DADE COUNTY.

C7 AL A RESOLUTION OF THE MAYOR AND CITY COMMISSION OF
THE CITY OF MIAMI BEACH, FLORIDA, DIRECTING THE CITY
MANAGER TO TAKE ALL ACTIONS NECESSARY TO BAN THE
USE OF HERBICIDES CONTAINING GLYPHOSATE BY ALL
CITY EMPLOYEES AND CONTRACTORS IN THE
PERFORMANCE OF LANDSCAPING AND MAINTENANCE
WORK ON ALL CITY-OWNED PROPERTIES; AND, FURTHER,
DIRECTING THE CITY CLERK TO TRANSMIT A COPY OF THIS
RESOLUTION TO THE FLORIDA DEPARTMENT OF
AGRICULTURE, THE FLORIDA LEAGUE OF CITIES, THE
FLORIDA LEAGUE OF COUNTIES, THE MIAMI-DADE COUNTY
LEAGUE OF CITIES, THE BOARD OF COUNTY
COMMISSIONERS OF MIAMI-DADE COUNTY, AND TO ALL
MUNICIPALITIES IN MIAMI-DADE COUNTY.

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C7 M A RESOLUTION OF THE MAYOR AND CITY COMMISSION OF THE CITY OF MIAMI BEACH, FLORIDA, APPROVING, IN SUBSTANTIAL FORM, AMENDMENT NO. 1 TO THE CONCESSION AGREEMENT BETWEEN THE CITY AND BLINK NETWORK, INC. FOR A SELF-SERVING ELECTRIC VEHICLE (EV) CHARGING STATION SERVICES PROGRAM FOR THE CITY&rsquo;S PARKING FACILITIES; SAID AMENDMENT EXPANDING THE SCOPE OF THE AGREEMENT TO ADD THE CONVENTION CENTER GARAGE (G11) AND THE COLLINS PARK GARAGE (G12) TO THE PROGRAM; AND FURTHER AUTHORIZING THE MAYOR AND CITY CLERK TO EXECUTE THE FINAL AMENDMENT. (Part 2 of 2)

C7 M A RESOLUTION OF THE MAYOR AND CITY COMMISSION OF THE CITY OF MIAMI BEACH, FLORIDA, APPROVING, IN SUBSTANTIAL FORM, AMENDMENT NO. 1 TO THE CONCESSION AGREEMENT BETWEEN THE CITY AND BLINK NETWORK, INC. FOR A SELF-SERVING ELECTRIC VEHICLE (EV) CHARGING STATION SERVICES PROGRAM FOR THE CITY’S PARKING FACILITIES; SAID AMENDMENT EXPANDING THE SCOPE OF THE AGREEMENT TO ADD THE CONVENTION CENTER GARAGE (G11) AND THE COLLINS PARK GARAGE (G12) TO THE PROGRAM; AND FURTHER AUTHORIZING THE MAYOR AND CITY CLERK TO EXECUTE THE FINAL AMENDMENT. (Part 2 of 2)

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C7 Q A RESOLUTION OF THE MAYOR AND CITY COMMISSION OF THE CITY OF MIAMI BEACH, FLORIDA, ACCEPTING THE RECOMMENDATION OF THE FINANCE AND CITYWIDE PROJECTS COMMITTEE, AT ITS JUNE 29, 2018 MEETING, AND OF THE CITY MANAGER, AND WAIVING, BY 5/7TH VOTE, THE COMPETITIVE BIDDING REQUIREMENT, FINDING SUCH WAIVER TO BE IN THE BEST INTEREST OF THE CITY, AND AUTHORIZING THE ADMINISTRATION TO NEGOTIATE AN AGREEMENT WITH TCF EQUIPMENT FINANCE, THE CITY&rsquo;S CURRENT PROVIDER, FOR THE LEASE OF GOLF CARTS, UTILITY CARTS, AND GPS EQUIPMENT FOR THE MIAMI BEACH GOLF CLUB AND THE NORMANDY SHORES GOLF CLUB, FOR A PERIOD OF FOUR (4) YEARS, IN AN AMOUNT NOT TO EXCEED $240,000.00 ANNUALLY, SUBJECT TO THE ADOPTION OF THE FY 2018/2019 OPERATING BUDGET; AND FURTHER AUTHORIZING THE MAYOR AND CITY CLERK TO EXECUTE THE FINAL NEGOTIATED AGREEMENT.

C7 Q A RESOLUTION OF THE MAYOR AND CITY COMMISSION OF THE CITY OF MIAMI BEACH, FLORIDA, ACCEPTING THE RECOMMENDATION OF THE FINANCE AND CITYWIDE PROJECTS COMMITTEE, AT ITS JUNE 29, 2018 MEETING, AND OF THE CITY MANAGER, AND WAIVING, BY 5/7TH VOTE, THE COMPETITIVE BIDDING REQUIREMENT, FINDING SUCH WAIVER TO BE IN THE BEST INTEREST OF THE CITY, AND AUTHORIZING THE ADMINISTRATION TO NEGOTIATE AN AGREEMENT WITH TCF EQUIPMENT FINANCE, THE CITY’S CURRENT PROVIDER, FOR THE LEASE OF GOLF CARTS, UTILITY CARTS, AND GPS EQUIPMENT FOR THE MIAMI BEACH GOLF CLUB AND THE NORMANDY SHORES GOLF CLUB, FOR A PERIOD OF FOUR (4) YEARS, IN AN AMOUNT NOT TO EXCEED $240,000.00 ANNUALLY, SUBJECT TO THE ADOPTION OF THE FY 2018/2019 OPERATING BUDGET; AND FURTHER AUTHORIZING THE MAYOR AND CITY CLERK TO EXECUTE THE FINAL NEGOTIATED AGREEMENT.

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C7 H 1. A RESOLUTION OF THE MAYOR AND CITY COMMISSION OF THE CITY OF MIAMI
BEACH, FLORIDA, ACCEPTING THE RECOMMENDATION OF THE SUSTAINABILITY
AND RESILIENCY COMMITTEE, AND AMENDING THE RULES AND REGULATIONS
FOR BEACHFRONT CONCESSION OPERATIONS, BY REQUIRING ALL UPLAND
OWNER CONCESSIONAIRES AND THEIR THIRD PARTY CONCESSION OPERATORS
TO UTILIZE 100% REUSABLE WARES IN CONNECTION WITH THEIR BEACHFRONT
CONCESSION OPERATIONS, INCLUDING THE DELIVERY, SERVICE, AND
CONSUMPTION OF FOOD AND BEVERAGES, WITH THE EXCEPTION OF PAPER
NAPKINS, TIN FOIL OR PAPER LINERS; AND FURTHER APPROVING THE FOURTH
AMENDED AND RESTATED RULES AND REGULATIONS FOR BEACHFRONT
CONCESSION OPERATIONS, THAT WILL INCORPORATE THIS AMENDMENT.
(Sponsored by Commissioner Steinberg.)
2. A RESOLUTION OF THE MAYOR AND CITY COMMISSION OF THE CITY OF
MIAMI BEACH, FLORIDA, APPROVING AN AMENDMENT TO THE RULES
AND REGULATIONS FOR BEACHFRONT CONCESSION OPERATIONS
(RULES AND REGULATIONS), TO PERMIT THE UTILIZATION OF MOBILE
COOKING/HEATING CONCESSION FACILITIES, FOR A FEE OF $10,000 PER
MONTH, AS PART OF THE BEACHFRONT CONCESSION AGREEMENTS
ISSUED ANNUALLY TO THE UPLAND PROPERTY OWNERS; FURTHER
APPROVING THE FOURTH AMENDED AND RESTATED RULES AND
REGULATIONS FOR BEACHFRONT CONCESSION OPERATIONS, THAT WILL
INCORPORATE THIS AMENDMENT; AND FURTHER AUTHORIZING THE
ADMINISTRATION TO SUBMIT THE PROPOSED RULES AND REGULATIONS
TO THE STATE OF FLORIDA FOR APPROVAL PRIOR TO IMPLEMENTATION
OF THE AMENDMENT; PROVIDED, HOWEVER, THAT SHOULD THE STATE
MAKE MATERIAL CHANGES TO THE PROPOSED FORM OF THE RULES
AND REGULATIONS, THE ADMINISTRATION WILL RESUBMIT THE RULES
AND REGULATIONS TO THE CITY COMMISSION FOR APPROVAL.

C7 H 1. A RESOLUTION OF THE MAYOR AND CITY COMMISSION OF THE CITY OF MIAMI
BEACH, FLORIDA, ACCEPTING THE RECOMMENDATION OF THE SUSTAINABILITY
AND RESILIENCY COMMITTEE, AND AMENDING THE RULES AND REGULATIONS
FOR BEACHFRONT CONCESSION OPERATIONS, BY REQUIRING ALL UPLAND
OWNER CONCESSIONAIRES AND THEIR THIRD PARTY CONCESSION OPERATORS
TO UTILIZE 100% REUSABLE WARES IN CONNECTION WITH THEIR BEACHFRONT
CONCESSION OPERATIONS, INCLUDING THE DELIVERY, SERVICE, AND
CONSUMPTION OF FOOD AND BEVERAGES, WITH THE EXCEPTION OF PAPER
NAPKINS, TIN FOIL OR PAPER LINERS; AND FURTHER APPROVING THE FOURTH
AMENDED AND RESTATED RULES AND REGULATIONS FOR BEACHFRONT
CONCESSION OPERATIONS, THAT WILL INCORPORATE THIS AMENDMENT.
(Sponsored by Commissioner Steinberg.)
2. A RESOLUTION OF THE MAYOR AND CITY COMMISSION OF THE CITY OF
MIAMI BEACH, FLORIDA, APPROVING AN AMENDMENT TO THE RULES
AND REGULATIONS FOR BEACHFRONT CONCESSION OPERATIONS
(RULES AND REGULATIONS), TO PERMIT THE UTILIZATION OF MOBILE
COOKING/HEATING CONCESSION FACILITIES, FOR A FEE OF $10,000 PER
MONTH, AS PART OF THE BEACHFRONT CONCESSION AGREEMENTS
ISSUED ANNUALLY TO THE UPLAND PROPERTY OWNERS; FURTHER
APPROVING THE FOURTH AMENDED AND RESTATED RULES AND
REGULATIONS FOR BEACHFRONT CONCESSION OPERATIONS, THAT WILL
INCORPORATE THIS AMENDMENT; AND FURTHER AUTHORIZING THE
ADMINISTRATION TO SUBMIT THE PROPOSED RULES AND REGULATIONS
TO THE STATE OF FLORIDA FOR APPROVAL PRIOR TO IMPLEMENTATION
OF THE AMENDMENT; PROVIDED, HOWEVER, THAT SHOULD THE STATE
MAKE MATERIAL CHANGES TO THE PROPOSED FORM OF THE RULES
AND REGULATIONS, THE ADMINISTRATION WILL RESUBMIT THE RULES
AND REGULATIONS TO THE CITY COMMISSION FOR APPROVAL.

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Items C7 AM & C7 AN » - C7 AM A RESOLUTION OF THE MAYOR AND CITY
COMMISSION OF THE CITY OF MIAMI BEACH,
FLORIDA, URGING THE FLORIDA LEGISLATURE TO
CONSIDER MINIMUM FARE STANDARDS FOR
TRANSPORTATION NETWORK COMPANY DRIVERS
AND CAPS ON THE NUMBER OF DRIVERS. C7 AN A RESOLUTION OF THE MAYOR AND CITY COMMISSION OF THE
CITY OF MIAMI BEACH, FLORIDA, URGING THE FLORIDA
LEGISLATURE TO STUDY AND ADOPT LEGISLATION TO LIMIT THE
NUMBER OF TRANSPORTATION NETWORK COMPANY VEHICLES.

Items C7 AM & C7 AN »

C7 AM A RESOLUTION OF THE MAYOR AND CITYCOMMISSION OF THE CITY OF MIAMI BEACH,FLORIDA, URGING THE FLORIDA LEGISLATURE TOCONSIDER MINIMUM FARE STANDARDS FORTRANSPORTATION NETWORK COMPANY DRIVERSAND CAPS ON THE NUMBER OF DRIVERS.

C7 AN A RESOLUTION OF THE MAYOR AND CITY COMMISSION OF THECITY OF MIAMI BEACH, FLORIDA, URGING THE FLORIDALEGISLATURE TO STUDY AND ADOPT LEGISLATION TO LIMIT THENUMBER OF TRANSPORTATION NETWORK COMPANY VEHICLES.

»

C7 AV A RESOLUTION OF THE MAYOR AND CITY COMMISSION
OF THE CITY OF MIAMI BEACH, FLORIDA, AMENDING
RESOLUTION NO. 2018-30376, WHICH CREATED AN AD
HOC MIAMI BEACH CONVENTION CENTER ("MBCC")
HOST COMMITTEE AND ESTABLISHED THAT THE CITY'S
HOSTING OF THE MBCC GRAND OPENING GALA AND
COMMUNITY OPEN HOUSE ("OPENING EVENTS"),
SERVES A PUBLIC PURPOSE, BY DELETING
REFERENCES TO THE MBCC GRAND OPENING LLC AND
PROVIDING THAT FUNDS RAISED FOR THE OPENING
EVENTS WILL BE APPROPRIATED TO A CITY OF MIAMI
BEACH ACCOUNT ESTABLISHED FOR SUCH PURPOSE.

C7 AV A RESOLUTION OF THE MAYOR AND CITY COMMISSION
OF THE CITY OF MIAMI BEACH, FLORIDA, AMENDING
RESOLUTION NO. 2018-30376, WHICH CREATED AN AD
HOC MIAMI BEACH CONVENTION CENTER ("MBCC")
HOST COMMITTEE AND ESTABLISHED THAT THE CITY'S
HOSTING OF THE MBCC GRAND OPENING GALA AND
COMMUNITY OPEN HOUSE ("OPENING EVENTS"),
SERVES A PUBLIC PURPOSE, BY DELETING
REFERENCES TO THE MBCC GRAND OPENING LLC AND
PROVIDING THAT FUNDS RAISED FOR THE OPENING
EVENTS WILL BE APPROPRIATED TO A CITY OF MIAMI
BEACH ACCOUNT ESTABLISHED FOR SUCH PURPOSE.

»

R5 H AN ORDINANCE OF THE MAYOR AND CITY COMMISSION OF THE CITY OF MIAMI BEACH, FLORIDA, AMENDING CHAPTER 46 OF THE CODE OF THE CITY OF MIAMI BEACH, ENTITLED &ldquo;ENVIRONMENT,&rdquo; BY AMENDING ARTICLE IV, ENTITLED &ldquo;NOISE,&rdquo; BY AMENDING SECTION 46-157, ENTITLED &ldquo;EXEMPTIONS,&rdquo; WHICH MODIFIES THOSE IDENTIFIED EXEMPTIONS THAT WOULD CONSTITUTE UNNECESSARY AND EXCESSIVE NOISE THAT IS PROHIBITED WITHIN SECTION 46-152; AND PROVIDING FOR REPEALER, SEVERABILITY, CODIFICATION, AND AN EFFECTIVE DATE.

R5 H AN ORDINANCE OF THE MAYOR AND CITY COMMISSION OF THE CITY OF MIAMI BEACH, FLORIDA, AMENDING CHAPTER 46 OF THE CODE OF THE CITY OF MIAMI BEACH, ENTITLED “ENVIRONMENT,” BY AMENDING ARTICLE IV, ENTITLED “NOISE,” BY AMENDING SECTION 46-157, ENTITLED “EXEMPTIONS,” WHICH MODIFIES THOSE IDENTIFIED EXEMPTIONS THAT WOULD CONSTITUTE UNNECESSARY AND EXCESSIVE NOISE THAT IS PROHIBITED WITHIN SECTION 46-152; AND PROVIDING FOR REPEALER, SEVERABILITY, CODIFICATION, AND AN EFFECTIVE DATE.

»

R5 I AN ORDINANCE OF THE MAYOR AND CITY COMMISSION OF
THE CITY OF MIAMI BEACH, FLORIDA, AMENDING CHAPTER (Part 1 of 2)
82 OF THE CODE OF THE CITY OF MIAMI BEACH, ENTITLED
"PUBLIC PROPERTY," BY AMENDING ARTICLE V, ENTITLED
"BEACHES," BY AMENDING DIVISION 2, ENTITLED
"RESTRICTED AREAS," BY AMENDING THE PROVISIONS IN
SECTIONS 82-466 THROUGH 82-470 REGARDING DEFINITIONS,
PROHIBITING WATERCRAFT IN RESTRICTED SWIM AREAS,
PROHIBITING WATERCRAFT IN CERTAIN NON-RESTRICTED
SWIM AREAS, PROVIDING EXCEPTIONS FOR THE LAUNCH
AND USE OF CERTAIN WATERCRAFT IN PERMITTED AREAS,
PROVIDING REQUIREMENTS REGARDING CERTIFICATIONS,
SAFETY EQUIPMENT, AND DISTANCE, PROVIDING
EXCEPTIONS REGARDING RESTRICTED AND NON-
RESTRICTED SWIM AREAS, AND AMENDING THE
PROVISIONS FOR ENFORCEMENT AND PENAL TIES;
PROVIDING FOR REPEALER, SEVERABILITY, CODIFICATION,
AND AN EFFECTIVE DATE.

R5 I AN ORDINANCE OF THE MAYOR AND CITY COMMISSION OF
THE CITY OF MIAMI BEACH, FLORIDA, AMENDING CHAPTER (Part 1 of 2)
82 OF THE CODE OF THE CITY OF MIAMI BEACH, ENTITLED
"PUBLIC PROPERTY," BY AMENDING ARTICLE V, ENTITLED
"BEACHES," BY AMENDING DIVISION 2, ENTITLED
"RESTRICTED AREAS," BY AMENDING THE PROVISIONS IN
SECTIONS 82-466 THROUGH 82-470 REGARDING DEFINITIONS,
PROHIBITING WATERCRAFT IN RESTRICTED SWIM AREAS,
PROHIBITING WATERCRAFT IN CERTAIN NON-RESTRICTED
SWIM AREAS, PROVIDING EXCEPTIONS FOR THE LAUNCH
AND USE OF CERTAIN WATERCRAFT IN PERMITTED AREAS,
PROVIDING REQUIREMENTS REGARDING CERTIFICATIONS,
SAFETY EQUIPMENT, AND DISTANCE, PROVIDING
EXCEPTIONS REGARDING RESTRICTED AND NON-
RESTRICTED SWIM AREAS, AND AMENDING THE
PROVISIONS FOR ENFORCEMENT AND PENAL TIES;
PROVIDING FOR REPEALER, SEVERABILITY, CODIFICATION,
AND AN EFFECTIVE DATE.

»

R5 J AN ORDINANCE OF THE MAYOR AND CITY COMMISSION OF
THE CITY OF MIAMI BEACH, FLORIDA, AMENDING CHAPTER (Part 1 of 2)
12 OF THE CODE OF THE CITY OF MIAMI BEACH, ENTITLED
"ARTS, CULTURE AND ENTERTAINMENT," BY AMENDING
ARTICLE III, ENTITLED "CITY SPONSORSHIP OF EVENTS,"
BY AMENDING SECTION 12-6, ENTITLED "DEFINITIONS," TO
AMEND THE DEFINITION OF "SPONSORSHIP" AND
"SPONSORSHIP CONTRACT"; AND BY AMENDING SECTION
12-9, ENTITLED "SPONSORSHIP TERMS AND CONDITIONS,"
TO AMEND CERTAIN PROVISIONS APPLICABLE TO CITY
SPONSORSHIP OF SPECIAL EVENTS; PROVIDING FOR
REPEALER, SEVERABILITY, CODIFICATION, AND AN
EFFECTIVE DATE.

R5 J AN ORDINANCE OF THE MAYOR AND CITY COMMISSION OF
THE CITY OF MIAMI BEACH, FLORIDA, AMENDING CHAPTER (Part 1 of 2)
12 OF THE CODE OF THE CITY OF MIAMI BEACH, ENTITLED
"ARTS, CULTURE AND ENTERTAINMENT," BY AMENDING
ARTICLE III, ENTITLED "CITY SPONSORSHIP OF EVENTS,"
BY AMENDING SECTION 12-6, ENTITLED "DEFINITIONS," TO
AMEND THE DEFINITION OF "SPONSORSHIP" AND
"SPONSORSHIP CONTRACT"; AND BY AMENDING SECTION
12-9, ENTITLED "SPONSORSHIP TERMS AND CONDITIONS,"
TO AMEND CERTAIN PROVISIONS APPLICABLE TO CITY
SPONSORSHIP OF SPECIAL EVENTS; PROVIDING FOR
REPEALER, SEVERABILITY, CODIFICATION, AND AN
EFFECTIVE DATE.

»

R5 K SEAWALL REVOCABLE PERMIT
AN ORDINANCE OF THE MAYOR AND CITY COMMISSION OF
THE CITY OF MIAMI BEACH, FLORIDA, AMENDING CHAPTER
82, OF THE CITY CODE, ENTITLED "PUBLIC PROPERTY;"
AMENDING DIVISION 2, ENTITLED "REVOCABLE PERMIT;"
CREATING A NEW SECTION 82-97, ENTITLED "APPLICATION
REQUIREMENTS FOR SEAWALLS ENCROACHING ON CITY
SUBMERGED LANDS;" AND FURTHER AMENDING DIVISION
2 TO ENSURE CONSISTENCY AND CLEAN UP OF THE
LANGUAGE OF THE CODE; PROVIDING CODIFICATION;
REPEALER; SEVERABILITY; AND AN EFFECTIVE DATE.

R5 K SEAWALL REVOCABLE PERMIT
AN ORDINANCE OF THE MAYOR AND CITY COMMISSION OF
THE CITY OF MIAMI BEACH, FLORIDA, AMENDING CHAPTER
82, OF THE CITY CODE, ENTITLED "PUBLIC PROPERTY;"
AMENDING DIVISION 2, ENTITLED "REVOCABLE PERMIT;"
CREATING A NEW SECTION 82-97, ENTITLED "APPLICATION
REQUIREMENTS FOR SEAWALLS ENCROACHING ON CITY
SUBMERGED LANDS;" AND FURTHER AMENDING DIVISION
2 TO ENSURE CONSISTENCY AND CLEAN UP OF THE
LANGUAGE OF THE CODE; PROVIDING CODIFICATION;
REPEALER; SEVERABILITY; AND AN EFFECTIVE DATE.

»

Items R5 I & R5 J (Part 2 of 2)

Items R5 I & R5 J (Part 2 of 2)

»

R5 L AN ORDINANCE OF THE MAYOR AND CITY COMMISSION OF THE
CITY OF MIAMI BEACH, FLORIDA, ACCEPTING THE
RECOMMENDATION OF THE FINANCE AND CITYWIDE PROJECTS
COMMITTEE AT ITS JULY 27, 2018 MEETING; AND AMENDING
APPENDIX "A," ENTITLED "FEE SCHEDULE," TO THE CITY CODE,
IN ORDER TO MODIFY THE FEE CHARGED PURSUANT TO
SECTION 82-383(A), ENTITLED "PERMIT FEE; PENALTIES FOR
LATE PAYMENT; REVIEW OF FEE; EXCEPTION," IN ORDER TO
MODIFY THE ANNUAL SQUARE FOOT FEE FOR SIDEWALK CAFES,
INCREASING THE PER SQUARE FOOT FEE FROM $20 TO $25,
PROVIDING FOR REPEALER, CODIFICATION, SEVERABILITY, AND
AN EFFECTIVE DATE.

R5 L AN ORDINANCE OF THE MAYOR AND CITY COMMISSION OF THE
CITY OF MIAMI BEACH, FLORIDA, ACCEPTING THE
RECOMMENDATION OF THE FINANCE AND CITYWIDE PROJECTS
COMMITTEE AT ITS JULY 27, 2018 MEETING; AND AMENDING
APPENDIX "A," ENTITLED "FEE SCHEDULE," TO THE CITY CODE,
IN ORDER TO MODIFY THE FEE CHARGED PURSUANT TO
SECTION 82-383(A), ENTITLED "PERMIT FEE; PENALTIES FOR
LATE PAYMENT; REVIEW OF FEE; EXCEPTION," IN ORDER TO
MODIFY THE ANNUAL SQUARE FOOT FEE FOR SIDEWALK CAFES,
INCREASING THE PER SQUARE FOOT FEE FROM $20 TO $25,
PROVIDING FOR REPEALER, CODIFICATION, SEVERABILITY, AND
AN EFFECTIVE DATE.

»

R5 M AN ORDINANCE OF THE MAYOR AND CITY COMMISSION OF
THE CITY OF MIAMI BEACH, FLORIDA, ACCEPTING THE
RECOMMENDATION OF THE FINANCE AND CITYWIDE
PROJECTS COMMITTEE AT ITS JULY 27, 2018 MEETING;
AND AMENDING THE CITY CODE, AT APPENDIX "A"
ENTITLED "FEE SCHEDULE," TO MAKE THE CITY'S
RESIDENTIAL RECYCLING FEE REFLECT THE ACTUAL
COST OF THE RESIDENTIAL RECYCLING PROGRAM, THE
COST PAID TO THE CONTRACTOR TO COLLECT THE
WASTE, AND THE CITY SERVICE FEE; PROVIDING FOR
CODIFICATION, REPEALER, SEVERABILITY, AND AN
EFFECTIVE DATE.

R5 M AN ORDINANCE OF THE MAYOR AND CITY COMMISSION OF
THE CITY OF MIAMI BEACH, FLORIDA, ACCEPTING THE
RECOMMENDATION OF THE FINANCE AND CITYWIDE
PROJECTS COMMITTEE AT ITS JULY 27, 2018 MEETING;
AND AMENDING THE CITY CODE, AT APPENDIX "A"
ENTITLED "FEE SCHEDULE," TO MAKE THE CITY'S
RESIDENTIAL RECYCLING FEE REFLECT THE ACTUAL
COST OF THE RESIDENTIAL RECYCLING PROGRAM, THE
COST PAID TO THE CONTRACTOR TO COLLECT THE
WASTE, AND THE CITY SERVICE FEE; PROVIDING FOR
CODIFICATION, REPEALER, SEVERABILITY, AND AN
EFFECTIVE DATE.

»

R5 N AN ORDINANCE OF THE MAYOR AND CITY COMMISSION OFTHE CITY OF MIAMI BEACH, FLORIDA, ACCEPTING THERECOMMENDATION OF THE FINANCE AND CITYWIDEPROJECTS COMMITTEE AT ITS JULY 27, 2018 MEETING;AND AMENDING CHAPTER 90, OF THE CITY CODE, "SOLIDWASTE," DIVISION 4, "SPECIALTY CONTRACTORS," ATSECTION 90-278, "FEES AND REQUIREMENTS; PENALTIESFOR NON-PAYMENT," TO INCREASE THE ROLLOFF FEEFROM 18 TO 20 PERCENT; AND PROVIDING FORCODIFICATION, SEVERABILITY, AND AN EFFECTIVE DATE.

R5 N AN ORDINANCE OF THE MAYOR AND CITY COMMISSION OFTHE CITY OF MIAMI BEACH, FLORIDA, ACCEPTING THERECOMMENDATION OF THE FINANCE AND CITYWIDEPROJECTS COMMITTEE AT ITS JULY 27, 2018 MEETING;AND AMENDING CHAPTER 90, OF THE CITY CODE, "SOLIDWASTE," DIVISION 4, "SPECIALTY CONTRACTORS," ATSECTION 90-278, "FEES AND REQUIREMENTS; PENALTIESFOR NON-PAYMENT," TO INCREASE THE ROLLOFF FEEFROM 18 TO 20 PERCENT; AND PROVIDING FORCODIFICATION, SEVERABILITY, AND AN EFFECTIVE DATE.

»

R5 O AN ORDINANCE OF THE MAYOR AND CITY COMMISSION OF THE
CITY OF MIAMI BEACH, FLORIDA, ACCEPTING THE
RECOMMENDATION OF THE FINANCE AND CITYWIDE PROJECTS
COMMITTEE AT ITS JULY 27, 2018 MEETING; AND AMENDING
APPENDIX "A," ENTITLED "FEE SCHEDULE," TO THE CITY CODE, IN
ORDER TO MODIFY THE FEES CHARGED PURSUANT TO SECTION
14-65, ENTITLED "MECHANICAL PERMIT FEES," !N ORDER TO
MODIFY THE FEES ASSOCIATED WITH ELEVATOR INSPECTIONS;
PROVIDING FOR REPEALER, CODIFICATION, SEVERABILITY, AND
AN EFFECTIVE DATE.

R5 O AN ORDINANCE OF THE MAYOR AND CITY COMMISSION OF THE
CITY OF MIAMI BEACH, FLORIDA, ACCEPTING THE
RECOMMENDATION OF THE FINANCE AND CITYWIDE PROJECTS
COMMITTEE AT ITS JULY 27, 2018 MEETING; AND AMENDING
APPENDIX "A," ENTITLED "FEE SCHEDULE," TO THE CITY CODE, IN
ORDER TO MODIFY THE FEES CHARGED PURSUANT TO SECTION
14-65, ENTITLED "MECHANICAL PERMIT FEES," !N ORDER TO
MODIFY THE FEES ASSOCIATED WITH ELEVATOR INSPECTIONS;
PROVIDING FOR REPEALER, CODIFICATION, SEVERABILITY, AND
AN EFFECTIVE DATE.

R5 P AN ORDINANCE OF THE MAYOR AND CITY
COMMISSION OF THE CITY OF MIAMI BEACH,
FLORIDA, AMENDING THE CODE OF THE CITY OF
MIAMI BEACH, BY AMENDING CHAPTER 106, ENTITLED
"TRAFFIC AND VEHICLES," BY AMENDING ARTICLE II,
ENTITLED "METERED PARKING," BY AMENDING
DIVISION 1, ENTITLED "GENERALLY," BY AMENDING
SECTION 106-55, ENTITLED "PARKING RATES, FEES,
AND PENALTIES; EXCEPTIONS," BY PROVIDING FOR
AN ENTERTAINMENT DISTRICT PARKING ZONE AND
PROVIDING PARKING METER RATES AND TIME LIMITS
THEREFOR; BY AMENDING MUNICIPAL PARKING
GARAGE AND PREFERRED PARKING LOT RATES AND
PENALTIES, BY CREATING SUBSECTION 106-55
(B)(11), TO BE ENTITLED "P71 - 46TH STREET AND
COLLINS AVENUE MUNICIPAL PARKING LOT," AND
PROVIDING RATES THEREFOR; BY AMENDING THE
PROVISIONS REGARDING CONSTRUCTION SPACE
RENTAL FEES FOR METERED PARKING SPACES; AND,
BY CREATING SUBSECTION 106-55(R), TO BE
ENTITLED "HOSTEL/BED &amp; BREAKFAST (B&amp;B) IN
RESTRICTED RESIDENTIAL ZONES," TO PROVIDE FOR
DAILY PARKING PERMITS AND FEES; PROVIDING FOR
CODIFICATION, REPEALER, SEVERABILITY, AND AN
EFFECTIVE DATE.

R5 P AN ORDINANCE OF THE MAYOR AND CITY
COMMISSION OF THE CITY OF MIAMI BEACH,
FLORIDA, AMENDING THE CODE OF THE CITY OF
MIAMI BEACH, BY AMENDING CHAPTER 106, ENTITLED
"TRAFFIC AND VEHICLES," BY AMENDING ARTICLE II,
ENTITLED "METERED PARKING," BY AMENDING
DIVISION 1, ENTITLED "GENERALLY," BY AMENDING
SECTION 106-55, ENTITLED "PARKING RATES, FEES,
AND PENALTIES; EXCEPTIONS," BY PROVIDING FOR
AN ENTERTAINMENT DISTRICT PARKING ZONE AND
PROVIDING PARKING METER RATES AND TIME LIMITS
THEREFOR; BY AMENDING MUNICIPAL PARKING
GARAGE AND PREFERRED PARKING LOT RATES AND
PENALTIES, BY CREATING SUBSECTION 106-55
(B)(11), TO BE ENTITLED "P71 - 46TH STREET AND
COLLINS AVENUE MUNICIPAL PARKING LOT," AND
PROVIDING RATES THEREFOR; BY AMENDING THE
PROVISIONS REGARDING CONSTRUCTION SPACE
RENTAL FEES FOR METERED PARKING SPACES; AND,
BY CREATING SUBSECTION 106-55(R), TO BE
ENTITLED "HOSTEL/BED & BREAKFAST (B&B) IN
RESTRICTED RESIDENTIAL ZONES," TO PROVIDE FOR
DAILY PARKING PERMITS AND FEES; PROVIDING FOR
CODIFICATION, REPEALER, SEVERABILITY, AND AN
EFFECTIVE DATE.

»

R5 Q AN ORDINANCE OF THE MAYOR AND THE CITY COMMISSION OF THE CITY OF MIAMI BEACH, FLORIDA, AMENDING CHAPTER 102 OF THE CODE OF THE CITY OF MIAMI BEACH, ENTITLED &ldquo;TAXATION,&rdquo; BY AMENDING ARTICLE V, ENTITLED &ldquo;LOCAL BUSINESS TAX,&rdquo; BY AMENDING SECTION 102-377 THEREOF, ENTITLED &ldquo;PENALTIES, ENFORCEMENT; COLLECTION OF DELINQUENT FEES AND TAXES, AND CRIMINAL PENALTIES,&rdquo; BY PROVIDING FOR CRIMINAL PENALTIES IN LIEU OF CIVIL FINES FOR VIOLATIONS OF THIS SECTION AND, PROVIDING FOR REPEALER, SEVERABILITY, CODIFICATION, AND AN EFFECTIVE DATE.

R5 Q AN ORDINANCE OF THE MAYOR AND THE CITY COMMISSION OF THE CITY OF MIAMI BEACH, FLORIDA, AMENDING CHAPTER 102 OF THE CODE OF THE CITY OF MIAMI BEACH, ENTITLED “TAXATION,” BY AMENDING ARTICLE V, ENTITLED “LOCAL BUSINESS TAX,” BY AMENDING SECTION 102-377 THEREOF, ENTITLED “PENALTIES, ENFORCEMENT; COLLECTION OF DELINQUENT FEES AND TAXES, AND CRIMINAL PENALTIES,” BY PROVIDING FOR CRIMINAL PENALTIES IN LIEU OF CIVIL FINES FOR VIOLATIONS OF THIS SECTION AND, PROVIDING FOR REPEALER, SEVERABILITY, CODIFICATION, AND AN EFFECTIVE DATE.

»

R5 R AN ORDINANCE OF THE MAYOR AND THE CITY COMMISSION OF THE CITY OF MIAMI BEACH, FLORIDA, AMENDING CHAPTER 82 OF THE CODE OF THE CITY OF MIAMI BEACH, ENTITLED &ldquo;PUBLIC PROPERTY,&rdquo; BY AMENDING ARTICLE I, ENTITLED &ldquo;IN GENERAL,&rdquo; BY AMENDING SECTION 82-1 THEREOF, ENTITLED &ldquo;CONDUCTING BUSINESS ON STREETS, PARKS, OR OTHER PUBLIC PROPERTY; ENFORCEMENT; PENALTIES; UNPAID FINES TO CONSTITUTE LIENS,&rdquo; BY PROVIDING FOR CRIMINAL PENALTIES IN LIEU OF CIVIL FINES FOR VIOLATIONS OF SUBSECTIONS (A) AND (B) THIS SECTION AND, PROVIDING FOR REPEALER, SEVERABILITY, CODIFICATION, AND AN EFFECTIVE DATE.

R5 R AN ORDINANCE OF THE MAYOR AND THE CITY COMMISSION OF THE CITY OF MIAMI BEACH, FLORIDA, AMENDING CHAPTER 82 OF THE CODE OF THE CITY OF MIAMI BEACH, ENTITLED “PUBLIC PROPERTY,” BY AMENDING ARTICLE I, ENTITLED “IN GENERAL,” BY AMENDING SECTION 82-1 THEREOF, ENTITLED “CONDUCTING BUSINESS ON STREETS, PARKS, OR OTHER PUBLIC PROPERTY; ENFORCEMENT; PENALTIES; UNPAID FINES TO CONSTITUTE LIENS,” BY PROVIDING FOR CRIMINAL PENALTIES IN LIEU OF CIVIL FINES FOR VIOLATIONS OF SUBSECTIONS (A) AND (B) THIS SECTION AND, PROVIDING FOR REPEALER, SEVERABILITY, CODIFICATION, AND AN EFFECTIVE DATE.

Items R9 D & R9 Y »

R9 D UPDATE AND DISCUSSION ON OUR TRAFFIC TEXT ALERTS.

R9 Y DISCUSS THE CAUSES OF THE DAILY AUTOMOBILE ACCIDENTS AT THE INTERSECTION OF THE MACARTHUR CAUSEWAY AND FOUNTAIN STREET.

»

R5 F AN ORDINANCE OF THE MAYOR AND CITY COMMISSION OF
THE CITY OF MIAMI BEACH, FLORIDA, AMENDING CHAPTER
2 OF THE CODE OF THE CITY OF MIAMI BEACH, ENTITLED
"ADMINISTRATION," BY AMENDING ARTICLE Ill, ENTITLED
"AGENCIES, BOARDS AND COMMITTEES," BY AMENDING
DIVISION 22, AND SECTIONS 2-190.56 THROUGH 2-190.60
THEREOF, ENTITLED "RESERVED," TO ESTABLISH THE
"MIAMI BEACH ANIMAL WELFARE COMMITTEE," AND TO
SET FORTH THE PURPOSE, POWERS AND DUTIES,
COMPOSITION, AND SUPPORTING DEPARTMENT FOR THE
COMMITTEE; AND, PROVIDING FOR REPEALER,
SEVERABILITY, CODIFICATION, AND AN EFFECTIVE DATE.

R5 F AN ORDINANCE OF THE MAYOR AND CITY COMMISSION OF
THE CITY OF MIAMI BEACH, FLORIDA, AMENDING CHAPTER
2 OF THE CODE OF THE CITY OF MIAMI BEACH, ENTITLED
"ADMINISTRATION," BY AMENDING ARTICLE Ill, ENTITLED
"AGENCIES, BOARDS AND COMMITTEES," BY AMENDING
DIVISION 22, AND SECTIONS 2-190.56 THROUGH 2-190.60
THEREOF, ENTITLED "RESERVED," TO ESTABLISH THE
"MIAMI BEACH ANIMAL WELFARE COMMITTEE," AND TO
SET FORTH THE PURPOSE, POWERS AND DUTIES,
COMPOSITION, AND SUPPORTING DEPARTMENT FOR THE
COMMITTEE; AND, PROVIDING FOR REPEALER,
SEVERABILITY, CODIFICATION, AND AN EFFECTIVE DATE.

»

R5 G AN ORDINANCE OF THE MAYOR AND CITY COMMISSION OF THE CITY OF MIAMI BEACH, FLORIDA, AMENDING CHAPTER 2 OF THE CODE OF THE CITY OF MIAMI BEACH, ENTITLED &ldquo;ADMINISTRATION,&rdquo; BY AMENDING ARTICLE III, ENTITLED &ldquo;AGENCIES, BOARDS AND COMMITTEES,&rdquo; BY AMENDING DIVISION 14, ENTITLED &ldquo;RESERVED,&rdquo; TO CREATE A NEXT GENERATION COUNCIL AND AMENDING SECTIONS 2-176 &ndash; 2-179 THEREOF, ENTITLED &ldquo;RESERVED,&rdquo; TO ESTABLISH AND SET FORTH THE PURPOSE, POWERS, DUTIES, COMPOSITION, AND SUPPORTING DEPARTMENT FOR THE NEXT GENERATION COUNCIL; AND PROVIDING FOR REPEALER, SEVERABILITY, CODIFICATION, AND AN EFFECTIVE DATE.

R5 G AN ORDINANCE OF THE MAYOR AND CITY COMMISSION OF THE CITY OF MIAMI BEACH, FLORIDA, AMENDING CHAPTER 2 OF THE CODE OF THE CITY OF MIAMI BEACH, ENTITLED “ADMINISTRATION,” BY AMENDING ARTICLE III, ENTITLED “AGENCIES, BOARDS AND COMMITTEES,” BY AMENDING DIVISION 14, ENTITLED “RESERVED,” TO CREATE A NEXT GENERATION COUNCIL AND AMENDING SECTIONS 2-176 – 2-179 THEREOF, ENTITLED “RESERVED,” TO ESTABLISH AND SET FORTH THE PURPOSE, POWERS, DUTIES, COMPOSITION, AND SUPPORTING DEPARTMENT FOR THE NEXT GENERATION COUNCIL; AND PROVIDING FOR REPEALER, SEVERABILITY, CODIFICATION, AND AN EFFECTIVE DATE.

»

Items R5 T & C7 AR » - R5 T AN ORDINANCE OF THE MAYOR AND CITY COMMISSION OF THE CITY OF MIAMI BEACH, FLORIDA, AMENDING CHAPTER 70 OF THE CODE OF THE CITY OF MIAMI BEACH, ENTITLED “MISCELLANEOUS OFFENSES,” BY AMENDING SECTION 70-2, ENTITLED “SALE OF NICOTINE VAPORIZERS (E-CIGARETTES) AND LIQUID NICOTINE TO MINORS AND POSSESSION BY MINORS PROHIBITED; PENALTIES” BY AMENDING THE DEFINITIONS THEREIN; THE PROHIBITIONS REGARDING THE PHYSICAL ACCESSIBILITY OF NICOTINE VAPORIZERS AND LIQUID NICOTINE; PROVIDING SIGNAGE REQUIREMENTS FOR RETAILERS; INCLUDING PROHIBITIONS AND REQUIREMENTS REGARDING MAIL ORDERS, INTERNET, AND REMOTE SALES OF NICOTINE VAPORIZERS OR LIQUID NICOTINE; AMENDING THE PENALTIES FOR VIOLATIONS OF SECTION 70-2; AND PROVIDING FOR REPEALER; SEVERABILITY; CODIFICATION; AND AN EFFECTIVE DATE. C7 AR A RESOLUTION OF THE MAYOR AND CITY COMMISSION OF
THE CITY OF MIAMI BEACH, FLORIDA, URGING THE UNITED
STATES FOOD & DRUG ADMINISTRATION (FDA) TO
EXPEDITIOUSLY PROCEED TO ENACT AND ENFORCE
REGULATIONS PROHIBITING THE SALE AND MARKETING OF
YOUTH-FRIENDLY AND YOUTH-ORIENTED E-CIGARETTES TO
MINORS IN THE IMMEDIATE INTEREST OF THE HEALTH,
SAFETY, AND WELFARE OF OUR NATION'S YOUTH.

Items R5 T & C7 AR »

R5 T AN ORDINANCE OF THE MAYOR AND CITY COMMISSION OF THE CITY OF MIAMI BEACH, FLORIDA, AMENDING CHAPTER 70 OF THE CODE OF THE CITY OF MIAMI BEACH, ENTITLED “MISCELLANEOUS OFFENSES,” BY AMENDING SECTION 70-2, ENTITLED “SALE OF NICOTINE VAPORIZERS (E-CIGARETTES) AND LIQUID NICOTINE TO MINORS AND POSSESSION BY MINORS PROHIBITED; PENALTIES” BY AMENDING THE DEFINITIONS THEREIN; THE PROHIBITIONS REGARDING THE PHYSICAL ACCESSIBILITY OF NICOTINE VAPORIZERS AND LIQUID NICOTINE; PROVIDING SIGNAGE REQUIREMENTS FOR RETAILERS; INCLUDING PROHIBITIONS AND REQUIREMENTS REGARDING MAIL ORDERS, INTERNET, AND REMOTE SALES OF NICOTINE VAPORIZERS OR LIQUID NICOTINE; AMENDING THE PENALTIES FOR VIOLATIONS OF SECTION 70-2; AND PROVIDING FOR REPEALER; SEVERABILITY; CODIFICATION; AND AN EFFECTIVE DATE.

C7 AR A RESOLUTION OF THE MAYOR AND CITY COMMISSION OFTHE CITY OF MIAMI BEACH, FLORIDA, URGING THE UNITEDSTATES FOOD & DRUG ADMINISTRATION (FDA) TOEXPEDITIOUSLY PROCEED TO ENACT AND ENFORCEREGULATIONS PROHIBITING THE SALE AND MARKETING OFYOUTH-FRIENDLY AND YOUTH-ORIENTED E-CIGARETTES TOMINORS IN THE IMMEDIATE INTEREST OF THE HEALTH,SAFETY, AND WELFARE OF OUR NATION'S YOUTH.

»

Items R5 A & R5 B (Part 1 of 2) » - R5 A NORTH BEACH TOWN CENTER - CENTRAL CORE
COMPREHENSIVE PLAN AMENDMENT
AN ORDINANCE OF THE MAYOR AND CITY COMMISSION OF THE
CITY OF MIAMI BEACH, FLORIDA, AMENDING THE CITY OF MIAMI
BEACH YEAR 2025 COMPREHENSIVE PLAN, PURSUANT TO THE
EXPEDITED STATE REVIEW PROCESS OF SECTION 163.3184(3),
FLORIDA STATUTES, BY AMENDING CHAPTER 1, ENTITLED
"FUTURE LAND USE ELEMENT;" "OBJECTIVE 1: LAND
DEVELOPMENT REGULATIONS," POLICY 1.2, TO ESTABLISH THE
TOWN CENTER - CENTRAL CORE CATEGORY (TC-C) PROVIDING
FOR REGULATIONS ON USES, DENSITY LIMITS, AND INTENSITY
LIMITS; BY AMENDING THE FUTURE LAND USE MAP DESIGNATION
FOR THE PROPERTIES GENERALLY BOUNDED BY 72ND STREET
TO THE NORTH, COLLINS AVENUE TO THE EAST, 69TH STREET TO
THE SOUTH, AND INDIAN CREEK DRIVE AND DICKENS AVENUE TO
THE WEST FROM THE CURRENT "TOWN CENTER CORE
CATEGORY (TC-1)," "TOWN CENTER COMMERCIAL CATEGORY
(TC-2)," AND "TOWN CENTER RESIDENTIAL OFFICE (TC-3)" TO
"TOWN CENTER - CENTRAL CORE CATEGORY (TC-C);" PROVIDING
FOR INCLUSION IN THE COMPREHENSIVE PLAN; TRANSMITTAL;
REPEALER; SEVERABILITY; AND AN EFFECTIVE DATE.
R5 B
NORTH BEACH TOWN CENTER - CENTRAL CORE
LAND DEVELOPMENT REGULATIONS
AN ORDINANCE OF THE MAYOR AND CITY COMMISSION OF THE CITY OF
MIAMI BEACH, FLORIDA, AMENDING SUBPART B - LAND DEVELOPMENT
REGULATIONS OF THE CITY CODE BY AMENDING CHAPTER 114,
"DEFINITIONS," TO DEFINE ARTISANAL RETAIL, CO-LIVING,
NEIGHBORHOOD FULFILLMENT CENTER, LIVE-WORK, AND OTHER
RELATED USES; CHAPTER 130, "OFF-STREET PARKING" TO ESTABLISH
PARKING DISTRICT NO. 8, ESTABLISH PARKING REQUIREMENTS FOR
APARTMENT AND TOWNHOME UNITS, CO-LIVING AND LIVE-WORK UNITS,
OFFICE, AND OTHER USES WITHIN PARKING DISTRICT NO. 8, AND TO
REMOVE PARCELS INCORPORATED INTO PARKING DISTRICT NO. 8
FROM PARKING DISTRICT NO. 4; AMENDING CHAPTER 142, "ZONING
DISTRICTS AND REGULATIONS," ARTICLE II, "DISTRICT REGULATIONS,"
TO ESTABLISH DIVISION 21, "TOWN CENTER - CENTRAL CORE (TC-C)
DISTRICT," PROVIDING FOR REGULATIONS ON PERMITTED, ACCESSORY,
CONDITIONAL, AND PROHIBITED USES, ESTABLISHING SUPPLEMENTAL
USE REGULATIONS, MODIFYING THRESHOLDS FOR NEIGHBORHOOD
IMPACT ESTABLISHMENTS, PROVIDING LIMITS FOR FLOOR AREA RATIO,
MAXIMUM HEIGHT LIMITS, MINIMUM UNIT SIZES, MINIMUM SETBACKS
AND ENCROACHMENTS, TOWER REGULATIONS, REQUIREMENTS FOR
CLEAR PEDESTRIAN PATHS AND EASEMENTS, MINIMUM STANDARDS
FOR STREET TREES, BUILDING FRONTAGE REQUIREMENTS,
REQUIREMENTS FOR THE DESIGN OF OFF-STREET PARKING FACILITIES,
UTILITIES, AND LOADING, ESTABLISHING A 70TH STREET FRONTAGE,
DESIGNATING STREET CLASSES, ESTABLISHING REQUIREMENTS FOR
FRONTAGES ON STREET CLASS FRONTAGE TYPES, ESTABLISHING
REQUIREMENTS FOR NONCONFORMING STRUCTURES; ESTABLISHING
A PUBLIC BENEFITS PROGRAM, AND ESTABLISHING THE NORTH BEACH
PUBLIC BENEFITS FUND; AMENDING APPENDIX A, "FEE SCHEDULE," TO
ESTABLISH FEES FOR PUBLIC BENEFITS; AND MODIFYING THE ZONING
DISTRICT CLASSIFICATION FOR THE PROPERTIES GENERALLY
BOUNDED BY 72ND STREET TO THE NORTH, COLLINS AVENUE TO THE
EAST, 69TH STREET TO THE SOUTH, AND INDIAN CREEK DRIVE AND
DICKENS AVENUE TO THE WEST FROM THE CURRENT "TOWN CENTER
CORE (TC-1) DISTRICT," "TOWN CENTER MIXED-USE (TC-2) DISTRICT,"
"TOWN CENTER RESIDENTIAL OFFICE (TC-3) DISTRICT," AND "TOWN
CENTER RESIDENTIAL OFFICE (C) (TC-3(C)) DISTRICT" TO "TOWN
CENTER - CENTRAL CORE (TC-C) DISTRICT;" PROVIDING FOR
CODIFICATION; REPEALER; SEVERABILITY; AND AN EFFECTIVE DATE.

R9 P DISCUSSION ON MIAMI-DADE COUNTY PUBLIC SCHOOL'S 2018 FLU SEASON PREVENTION EFFORTS.

R9 P DISCUSSION ON MIAMI-DADE COUNTY PUBLIC SCHOOL'S 2018 FLU SEASON PREVENTION EFFORTS.

»

R9 G UPDATE ON THE EVALUATION OF THE PHOTO RED LIGHT CAMERA ENFORCEMENT PROGRAM BEING CONDUCTED BY THE FLORIDA INTERNATIONAL UNIVERSITY LEHMAN CENTER FOR TRANSPORTATION RESEARCH, AS DIRECTED BY THE CITY COMMISSION ON APRIL 11, 2018.

R9 G UPDATE ON THE EVALUATION OF THE PHOTO RED LIGHT CAMERA ENFORCEMENT PROGRAM BEING CONDUCTED BY THE FLORIDA INTERNATIONAL UNIVERSITY LEHMAN CENTER FOR TRANSPORTATION RESEARCH, AS DIRECTED BY THE CITY COMMISSION ON APRIL 11, 2018.

»

R7 X A RESOLUTION OF THE MAYOR AND CITY COMMISSION OF THE CITY OF MIAMI
BEACH, FLORIDA, APPROVING AND AUTHORIZING THE MAYOR AND CITY
CLERK TO EXECUTE AMENDMENT NO. 4 TO THE AGREEMENT BETWEEN THE
CITY OF MIAMI BEACH, FLORIDA AND A NATIONAL SALUTE TO AMERICA'S
HEROES, LLC, WITH RESPECT TO THE 2019 AIR AND SEA SHOW EVENT
SCHEDULED TO TAKE PLACE ON MAY 24, 2019 THROUGH MAY 26, 2019 ("2019
ANNUAL SHOW"); WHICH AMENDMENT NO. 4 SPECIFIES THE TERMS AND
CONDITIONS FOR THE ACTIVATION AND CITY'S SPONSORSHIP OF THE 2019
ANNUAL SHOW (AND EACH ANNUAL SHOW FOR THE REMAINDER OF THE
TERM), INCLUDING CITY'S PAYMENT OF A MAXIMUM CONTRIBUTION OF
$350,000 FOR EVENT-RELATED PUBLIC SERVICES, AND CITY'S WAIVER OF
SPECIAL EVENT PERMIT FEES, USER FEES, VEHICLE ACCESS PASSES AND
SQUARE FOOTAGE FEES IN THE TOTAL AMOUNT OF $154,062.

R7 X A RESOLUTION OF THE MAYOR AND CITY COMMISSION OF THE CITY OF MIAMI
BEACH, FLORIDA, APPROVING AND AUTHORIZING THE MAYOR AND CITY
CLERK TO EXECUTE AMENDMENT NO. 4 TO THE AGREEMENT BETWEEN THE
CITY OF MIAMI BEACH, FLORIDA AND A NATIONAL SALUTE TO AMERICA'S
HEROES, LLC, WITH RESPECT TO THE 2019 AIR AND SEA SHOW EVENT
SCHEDULED TO TAKE PLACE ON MAY 24, 2019 THROUGH MAY 26, 2019 ("2019
ANNUAL SHOW"); WHICH AMENDMENT NO. 4 SPECIFIES THE TERMS AND
CONDITIONS FOR THE ACTIVATION AND CITY'S SPONSORSHIP OF THE 2019
ANNUAL SHOW (AND EACH ANNUAL SHOW FOR THE REMAINDER OF THE
TERM), INCLUDING CITY'S PAYMENT OF A MAXIMUM CONTRIBUTION OF
$350,000 FOR EVENT-RELATED PUBLIC SERVICES, AND CITY'S WAIVER OF
SPECIAL EVENT PERMIT FEES, USER FEES, VEHICLE ACCESS PASSES AND
SQUARE FOOTAGE FEES IN THE TOTAL AMOUNT OF $154,062.

»

R9 O DISCUSSION ON THE NATIONAL SMALL BUSINESS ASSOCIATION'S SMALL BUSINESS CONGRESS SOUTHERN REGIONAL SESSION BEING HELD IN MIAMI BEACH ON SEPTEMBER 27, 2018.

R9 O DISCUSSION ON THE NATIONAL SMALL BUSINESS ASSOCIATION'S SMALL BUSINESS CONGRESS SOUTHERN REGIONAL SESSION BEING HELD IN MIAMI BEACH ON SEPTEMBER 27, 2018.

7 PROCLAMATION TO BE PRESENTED TO THE FOSPE CHILDREN AND EDUCATION FOUNDATION RECOGNIZING THEIR SUCCESSFUL WORK IN ORGANIZING THE FIRST FOSPE CHESS TOURNAMENT.

7 PROCLAMATION TO BE PRESENTED TO THE FOSPE CHILDREN AND EDUCATION FOUNDATION RECOGNIZING THEIR SUCCESSFUL WORK IN ORGANIZING THE FIRST FOSPE CHESS TOURNAMENT.

»

5 CERTIFICATES OF APPRECIATION TO BE PRESENTED TO BORINQUEN HEALTH CENTER, THE CHILDREN'S TRUST, AND OUR AREA SCHOOL PRINCIPALS AND COUNSELORS FOR PROVIDING OUTSTANDING BEHAVIORAL HEALTH SERVICES TO OUR CITY'S YOUTH.

5 CERTIFICATES OF APPRECIATION TO BE PRESENTED TO BORINQUEN HEALTH CENTER, THE CHILDREN'S TRUST, AND OUR AREA SCHOOL PRINCIPALS AND COUNSELORS FOR PROVIDING OUTSTANDING BEHAVIORAL HEALTH SERVICES TO OUR CITY'S YOUTH.

»

10 CERTIFICATE OF RECOGNITION TO BE PRESENTED TO MIAMI BEACH POLICE MARINE PATROL OFFICER THOMAS FLEISCHAUER, FOR LOCATING AND RESCUING THREE BOATERS FROM A CAPSIZED VESSEL.

10 CERTIFICATE OF RECOGNITION TO BE PRESENTED TO MIAMI BEACH POLICE MARINE PATROL OFFICER THOMAS FLEISCHAUER, FOR LOCATING AND RESCUING THREE BOATERS FROM A CAPSIZED VESSEL.

»

9 CERTIFICATES OF RECOGNITION TO BE PRESENTED TO SEBASTIAN LAM AND ARTURO PAZ FOR PLACING 1ST PLACE IN THE ELEMENTARY KIDS NATIONAL CONTEST ON INCLUSION AND ANTI-ISOLATION.

9 CERTIFICATES OF RECOGNITION TO BE PRESENTED TO SEBASTIAN LAM AND ARTURO PAZ FOR PLACING 1ST PLACE IN THE ELEMENTARY KIDS NATIONAL CONTEST ON INCLUSION AND ANTI-ISOLATION.

»

2 PLAQUE OF RECOGNITION TO BE PRESENTED TO RETIRED CITY EMPLOYEE ARNOLD GAINES FOR HIS YEARS OF SERVICE TO THE MIAMI BEACH POLICE DEPARTMENT PROPERTY AND EVIDENCE UNIT.

2 PLAQUE OF RECOGNITION TO BE PRESENTED TO RETIRED CITY EMPLOYEE ARNOLD GAINES FOR HIS YEARS OF SERVICE TO THE MIAMI BEACH POLICE DEPARTMENT PROPERTY AND EVIDENCE UNIT.

»

12 PROCLAMATION TO BE PRESENTED TO MIAMI BEACH FIRE DEPARTMENT FOR FILL THE BOOT CAMPAIGN.

12 PROCLAMATION TO BE PRESENTED TO MIAMI BEACH FIRE DEPARTMENT FOR FILL THE BOOT CAMPAIGN.

»

1 CERTIFICATE OF RECOGNITION TO BE PRESENTED TO THE CITY OF MIAMI BEACH FIRE DEPARTMENT FOR RECEIVING THE AMERICAN HEART ASSOCIATION&rsquo;S 2018 MISSION: LIFELINE EMS GOLD PLUS LEVEL RECOGNITION AWARD.

1 CERTIFICATE OF RECOGNITION TO BE PRESENTED TO THE CITY OF MIAMI BEACH FIRE DEPARTMENT FOR RECEIVING THE AMERICAN HEART ASSOCIATION’S 2018 MISSION: LIFELINE EMS GOLD PLUS LEVEL RECOGNITION AWARD.

»

6 PROCLAMATION TO BE PRESENTED TO CAPTAIN ADONIS GARCIA FOR BEING PRESENTED WITH THE 2018 IAFF LOCAL LEADERSHIP AWARD.

6 PROCLAMATION TO BE PRESENTED TO CAPTAIN ADONIS GARCIA FOR BEING PRESENTED WITH THE 2018 IAFF LOCAL LEADERSHIP AWARD.

»

8 PROCLAMATION TO BE PRESENTED TO LOURDES NUNEZ FOR SERVING OVER 25 YEARS AS A GUIDANCE COUNSELOR AT MIAMI BEACH SENIOR HIGH SCHOOL.

8 PROCLAMATION TO BE PRESENTED TO LOURDES NUNEZ FOR SERVING OVER 25 YEARS AS A GUIDANCE COUNSELOR AT MIAMI BEACH SENIOR HIGH SCHOOL.

»

3 CERTIFICATES OF APPRECIATION TO BE PRESENTED TO KITEBOARDERS CARLOS RICOTTI AND JUANMA ROWLAND FOR HEROIC BEACH RESCUES.

3 CERTIFICATES OF APPRECIATION TO BE PRESENTED TO KITEBOARDERS CARLOS RICOTTI AND JUANMA ROWLAND FOR HEROIC BEACH RESCUES.

»

11 EMPLOYEE PERFORMANCE RECOGNITION.

11 EMPLOYEE PERFORMANCE RECOGNITION.

»

4 PROCLAMATION TO BE PRESENTED IN HONOR OF HISPANIC HERITAGE MONTH, SEPTEMBER 15 TO OCTOBER 15, 2018.

4 PROCLAMATION TO BE PRESENTED IN HONOR OF HISPANIC HERITAGE MONTH, SEPTEMBER 15 TO OCTOBER 15, 2018.

»

R7 F A RESOLUTION OF THE MAYOR AND CITY COMMISSION OF THE
CITY OF MIAMI BEACH, FLORIDA, PURSUANT TO SECTION 82-504
OF THE CITY CODE, APPROVING, BY 5/7TH VOTE, AND
FOLLOWING A DULY NOTICED PUBLIC HEARING, THE
PLACEMENT OF A PLAQUE, AT THE CITY'S COST TO INCLUDE
PRODUCTION, INSTALLATION AND ONGOING MAINTENANCE, ON
THE FACADE OF THE BUILDING LOCATED AT 1058 COLLINS
AVENUE, THE LOCATION OF THE ORIGINAL DAVID'S CAF&Eacute;,
COMMEMORATING THE CONTRIBUTIONS OF THE LATE
ALFREDO GONZALEZ, SR.; AND, SHOULD THE PROPERTY
OWNER NO LONGER BE ABLE TO HOUSE THE PLAQUE ON THE
BUILDING, APPROVING THE PLACEMENT OF THE PLAQUE ON
THE CITY-OWNED RIGHT OF WAY WITHIN PROXIMITY TO THE
BUILDING LOCATED AT 1058 COLLINS AVENUE.

R7 F A RESOLUTION OF THE MAYOR AND CITY COMMISSION OF THE
CITY OF MIAMI BEACH, FLORIDA, PURSUANT TO SECTION 82-504
OF THE CITY CODE, APPROVING, BY 5/7TH VOTE, AND
FOLLOWING A DULY NOTICED PUBLIC HEARING, THE
PLACEMENT OF A PLAQUE, AT THE CITY'S COST TO INCLUDE
PRODUCTION, INSTALLATION AND ONGOING MAINTENANCE, ON
THE FACADE OF THE BUILDING LOCATED AT 1058 COLLINS
AVENUE, THE LOCATION OF THE ORIGINAL DAVID'S CAFÉ,
COMMEMORATING THE CONTRIBUTIONS OF THE LATE
ALFREDO GONZALEZ, SR.; AND, SHOULD THE PROPERTY
OWNER NO LONGER BE ABLE TO HOUSE THE PLAQUE ON THE
BUILDING, APPROVING THE PLACEMENT OF THE PLAQUE ON
THE CITY-OWNED RIGHT OF WAY WITHIN PROXIMITY TO THE
BUILDING LOCATED AT 1058 COLLINS AVENUE.

»

Items R5 U & R9 N » - R5 U DEMOLITION NOTICE ORDINANCE
AN ORDINANCE OF THE MAYOR AND CITY COMMISSION OF THE
CITY OF MIAMI BEACH, FLORIDA, AMENDING CHAPTER 14,
ENTITLED "BUILDING REGULATIONS," OF THE CITY CODE BY
AMENDING DIVISION 2, CREATING A NEW SECTION 14-421,
ENTITLED "NOTICE OF DEMOLITION TO AFFECTED PERSONS;" IN
ORDER TO PROVIDE FOR NOTICE TO AFFECTED PERSONS WHEN
THE CITY ISSUES A DEMOLITION PERMIT FOR STRUCTURES THAT
ARE THREE (3) OR MORE STORIES; PROVIDING FOR PENAL TIES;
PROVIDING FOR CODIFICATION; REPEALER; SEVERABILITY;
APPLICABILITY; AND AN EFFECTIVE DATE.
R9 N DISCUSSION REGARDING BUILDING DEPARTMENT DEMOLITION PERMITS.

Items R5 U & R9 N »

R5 U DEMOLITION NOTICE ORDINANCEAN ORDINANCE OF THE MAYOR AND CITY COMMISSION OF THECITY OF MIAMI BEACH, FLORIDA, AMENDING CHAPTER 14,ENTITLED "BUILDING REGULATIONS," OF THE CITY CODE BYAMENDING DIVISION 2, CREATING A NEW SECTION 14-421,ENTITLED "NOTICE OF DEMOLITION TO AFFECTED PERSONS;" INORDER TO PROVIDE FOR NOTICE TO AFFECTED PERSONS WHENTHE CITY ISSUES A DEMOLITION PERMIT FOR STRUCTURES THATARE THREE (3) OR MORE STORIES; PROVIDING FOR PENAL TIES;PROVIDING FOR CODIFICATION; REPEALER; SEVERABILITY;APPLICABILITY; AND AN EFFECTIVE DATE.

R9 N DISCUSSION REGARDING BUILDING DEPARTMENT DEMOLITION PERMITS.

»

R5 E AN ORDINANCE OF THE MAYOR AND CITY COMMISSION OF THE
CITY OF MIAMI BEACH, FLORIDA, AMENDING CHAPTER 102 OF THE
CODE OF THE CITY OF MIAMI BEACH, ENTITLED "TAXATION," BY
AMENDING ARTICLE V, ENTITLED "LOCAL BUSINESS TAX," BY
AMENDING SECTION 102-356 THEREOF, ENTITLED
"CONSTRUCTION OF ARTICLE; DEFINITIONS," TO CREATE
DEFINITIONS FOR "GEOFENCING," "HOSTING PLATFORM," AND
"PLATFORM"; BY AMENDING SECTION 102-386 THEREOF
ENTITLED "PROPERTY OWNERS' RESPONSIBILITIES REGARDING
LEGALLY PERMISSIBLE TRANSIENT RENTAL AND OCCUPANCY
(SHORT TERM) OF RESIDENTIAL PROPERTY," BY REQUIRING
PROPERTY OWNERS TO DISPLAY THEIR BUSINESS TAX RECEIPT
AND RESORT TAX CERTIFICATE NUMBERS ON ANY LISTINGS
ADVERTISING THEIR PROPERTY; BY CREATING SECTION 102-387
THEREOF, TO BE ENTITLED "HOSTING PLATFORMS'
RESPONSIBILITIES REGARDING LEGALLY PERMISSIBLE
TRANSIENT RENTAL AND OCCUPANCY (SHORT TERM) OF
RESIDENTIAL PROPERTY," BY REQUIRING HOSTING PLATFORMS
TO ONLY PUBLISH LISTINGS THAT CONTAIN BUSINESS TAX
RECEIPT AND RESORT TAX CERTIFICATE NUMBERS AND
ESTABLISHING A PENALTY PROVISION FOR VIOLATIONS OF THIS
SECTION; AND, PROVIDING FOR REPEALER, SEVERABILITY,
CODIFICATION, AND AN EFFECTIVE DATE.

R5 E AN ORDINANCE OF THE MAYOR AND CITY COMMISSION OF THE
CITY OF MIAMI BEACH, FLORIDA, AMENDING CHAPTER 102 OF THE
CODE OF THE CITY OF MIAMI BEACH, ENTITLED "TAXATION," BY
AMENDING ARTICLE V, ENTITLED "LOCAL BUSINESS TAX," BY
AMENDING SECTION 102-356 THEREOF, ENTITLED
"CONSTRUCTION OF ARTICLE; DEFINITIONS," TO CREATE
DEFINITIONS FOR "GEOFENCING," "HOSTING PLATFORM," AND
"PLATFORM"; BY AMENDING SECTION 102-386 THEREOF
ENTITLED "PROPERTY OWNERS' RESPONSIBILITIES REGARDING
LEGALLY PERMISSIBLE TRANSIENT RENTAL AND OCCUPANCY
(SHORT TERM) OF RESIDENTIAL PROPERTY," BY REQUIRING
PROPERTY OWNERS TO DISPLAY THEIR BUSINESS TAX RECEIPT
AND RESORT TAX CERTIFICATE NUMBERS ON ANY LISTINGS
ADVERTISING THEIR PROPERTY; BY CREATING SECTION 102-387
THEREOF, TO BE ENTITLED "HOSTING PLATFORMS'
RESPONSIBILITIES REGARDING LEGALLY PERMISSIBLE
TRANSIENT RENTAL AND OCCUPANCY (SHORT TERM) OF
RESIDENTIAL PROPERTY," BY REQUIRING HOSTING PLATFORMS
TO ONLY PUBLISH LISTINGS THAT CONTAIN BUSINESS TAX
RECEIPT AND RESORT TAX CERTIFICATE NUMBERS AND
ESTABLISHING A PENALTY PROVISION FOR VIOLATIONS OF THIS
SECTION; AND, PROVIDING FOR REPEALER, SEVERABILITY,
CODIFICATION, AND AN EFFECTIVE DATE.

»

R7 M A RESOLUTION OF THE MAYOR AND CITY COMMISSION OF
THE CITY OF MIAMI BEACH, FLORIDA, ACTING IN ITS
CAPACITY AS THE GOVERNING BODY OF THE BISCAYNE
POINT SECURITY GUARD SPECIAL TAXING DISTRICT,
ADOPTING THE PRELIMINARY NON-AD VALOREM
ASSESSMENT ROLL FOR ANNUAL ASSESSMENTS AGAINST
REAL PROPERTY LOCATED WITHIN THE BISCAYNE POINT
SECURITY GUARD SPECIAL TAXING DISTRICT
COMMENCING FISCAL YEAR 2018/19.

R7 M A RESOLUTION OF THE MAYOR AND CITY COMMISSION OF
THE CITY OF MIAMI BEACH, FLORIDA, ACTING IN ITS
CAPACITY AS THE GOVERNING BODY OF THE BISCAYNE
POINT SECURITY GUARD SPECIAL TAXING DISTRICT,
ADOPTING THE PRELIMINARY NON-AD VALOREM
ASSESSMENT ROLL FOR ANNUAL ASSESSMENTS AGAINST
REAL PROPERTY LOCATED WITHIN THE BISCAYNE POINT
SECURITY GUARD SPECIAL TAXING DISTRICT
COMMENCING FISCAL YEAR 2018/19.

»

R7 N A RESOLUTION OF THE MAYOR AND CITY COMMISSION OF
THE CITY OF MIAMI BEACH, FLORIDA, ACTING IN ITS
CAPACITY AS THE GOVERNING BODY OF THE BISCAYNE
POINT SECURITY GUARD SPECIAL TAXING DISTRICT,
ADOPTING THE PRELIMINARY OPERATING BUDGET FOR
THE BISCAYNE POINT SECURITY GUARD SPECIAL TAXING
DISTRICT FOR FISCAL YEAR 2018/19.

R7 N A RESOLUTION OF THE MAYOR AND CITY COMMISSION OF
THE CITY OF MIAMI BEACH, FLORIDA, ACTING IN ITS
CAPACITY AS THE GOVERNING BODY OF THE BISCAYNE
POINT SECURITY GUARD SPECIAL TAXING DISTRICT,
ADOPTING THE PRELIMINARY OPERATING BUDGET FOR
THE BISCAYNE POINT SECURITY GUARD SPECIAL TAXING
DISTRICT FOR FISCAL YEAR 2018/19.

»

R9 M UPDATE ON THE PROPOSED MIAMI BEACH POP FESTIVAL.

R9 M UPDATE ON THE PROPOSED MIAMI BEACH POP FESTIVAL.

»

R9 E DISCUSS THE ANNEXATION OF NORTH BAY VILLAGE.

R9 E DISCUSS THE ANNEXATION OF NORTH BAY VILLAGE.

»

R9 F DISCUSS THE ANNEXATION OF THE WESTERN MOST ISLANDS OF THE VENETIAN ISLANDS AND MAKING THEM PART OF MIAMI BEACH.

R9 F DISCUSS THE ANNEXATION OF THE WESTERN MOST ISLANDS OF THE VENETIAN ISLANDS AND MAKING THEM PART OF MIAMI BEACH.

R7 E A RESOLUTION OF THE MAYOR AND CITY COMMISSION OF THE CITY OF
MIAMI BEACH, FLORIDA, FOLLOWING A DULY NOTICED PUBLIC
HEARING, APPROVING THE GRANT OF THE WAIVERS OF CERTAIN
DEVELOPMENT REGULATIONS, BY A 5/7TH VOTE OF THE CITY
COMMISSION, PURSUANT TO SECTION 142-425(D), OF THE CITY CODE,
FOR THE NEW SURFACE PARKING LOT TO BE CONSTRUCTED AT 8100
HAWTHORNE AVENUE, IN THE BISCAYNE BEACH NEIGHBORHOOD; BY
WAIVING: 1) SECTIONS 126-11(A) AND 126-11(B), OF THE CITY CODE
RELATING TO TREE ISLANDS, IN ORDER TO REDUCE THE LANDSCAPING
AREAS ALONG THE SOUTHEASTERN AND WESTERN PARKING ROWS; 2)
SECTION 142-106, OF THE CODE, IN ORDER TO REDUCE THE REAR AND
FRONT SETBACKS ALONG THE EASTERN AND WESTERN PROPERTY
LINES IN ORDER TO ACCOMMODATE 28 PARKING SPACES WITHIN THE
PROPOSED SURFACE LOT.

R7 E A RESOLUTION OF THE MAYOR AND CITY COMMISSION OF THE CITY OF
MIAMI BEACH, FLORIDA, FOLLOWING A DULY NOTICED PUBLIC
HEARING, APPROVING THE GRANT OF THE WAIVERS OF CERTAIN
DEVELOPMENT REGULATIONS, BY A 5/7TH VOTE OF THE CITY
COMMISSION, PURSUANT TO SECTION 142-425(D), OF THE CITY CODE,
FOR THE NEW SURFACE PARKING LOT TO BE CONSTRUCTED AT 8100
HAWTHORNE AVENUE, IN THE BISCAYNE BEACH NEIGHBORHOOD; BY
WAIVING: 1) SECTIONS 126-11(A) AND 126-11(B), OF THE CITY CODE
RELATING TO TREE ISLANDS, IN ORDER TO REDUCE THE LANDSCAPING
AREAS ALONG THE SOUTHEASTERN AND WESTERN PARKING ROWS; 2)
SECTION 142-106, OF THE CODE, IN ORDER TO REDUCE THE REAR AND
FRONT SETBACKS ALONG THE EASTERN AND WESTERN PROPERTY
LINES IN ORDER TO ACCOMMODATE 28 PARKING SPACES WITHIN THE
PROPOSED SURFACE LOT.

»

R7 Z A RESOLUTION OF THE MAYOR AND CITY COMMISSION OF THE CITY
OF MIAMI BEACH, FLORIDA, AUTHORIZING THE CITY MANAGER TO
FURTHER EVALUATE OPTIONS FOR AUXILIARY POWER GENERATORS
FOR THE TWO (2) STORMWATER PUMP STATIONS FOR THE SUNSET
ISLANDS 3 &amp; 4 RIGHT-OF-WAY NEIGHBORHOOD IMPROVEMENTS
PROJECT, PRIOR TO PROCEEDING WITH PERMANENT INSTALLATION
OF GENERATORS.

R7 Z A RESOLUTION OF THE MAYOR AND CITY COMMISSION OF THE CITY
OF MIAMI BEACH, FLORIDA, AUTHORIZING THE CITY MANAGER TO
FURTHER EVALUATE OPTIONS FOR AUXILIARY POWER GENERATORS
FOR THE TWO (2) STORMWATER PUMP STATIONS FOR THE SUNSET
ISLANDS 3 & 4 RIGHT-OF-WAY NEIGHBORHOOD IMPROVEMENTS
PROJECT, PRIOR TO PROCEEDING WITH PERMANENT INSTALLATION
OF GENERATORS.

»

R7 G A RESOLUTION OF THE MAYOR AND CITY COMMISSION OF
THE CITY OF MIAMI BEACH, FLORIDA, ADOPTING: 1) THE
TENTATIVE AD VALOREM MILLAGE OF 5.7288 MILLS FOR
FISCAL YEAR (FY) 2018/19 FOR GENERAL OPERATING
PURPOSES, WHICH IS FOUR AND SEVEN TENTHS PERCENT
(4.7%) MORE THAN THE "ROLLED-BACK" RATE OF 5.4727
MILLS; AND 2) THE DEBT SERVICE MILLAGE RATE OF 0.1600
MILLS, SUBJECT TO A SECOND PUBLIC HEARING TO
CONSIDER THE MILLAGE RATE FOR FISCAL YEAR 2018/19
ON WEDNESDAY, SEPTEMBER 26, 2018, AT 5:01 P.M.

R7 G A RESOLUTION OF THE MAYOR AND CITY COMMISSION OF
THE CITY OF MIAMI BEACH, FLORIDA, ADOPTING: 1) THE
TENTATIVE AD VALOREM MILLAGE OF 5.7288 MILLS FOR
FISCAL YEAR (FY) 2018/19 FOR GENERAL OPERATING
PURPOSES, WHICH IS FOUR AND SEVEN TENTHS PERCENT
(4.7%) MORE THAN THE "ROLLED-BACK" RATE OF 5.4727
MILLS; AND 2) THE DEBT SERVICE MILLAGE RATE OF 0.1600
MILLS, SUBJECT TO A SECOND PUBLIC HEARING TO
CONSIDER THE MILLAGE RATE FOR FISCAL YEAR 2018/19
ON WEDNESDAY, SEPTEMBER 26, 2018, AT 5:01 P.M.

»

R7 K A RESOLUTION OF THE BOARD OF DIRECTORS OF THENORMANDY SHORES LOCAL GOVERNMENTNEIGHBORHOOD IMPROVEMENT DISTRICT ADOPTING THETENTATIVE OPERATING BUDGET FOR FISCAL YEAR2018/19, SUBJECT TO A SECOND PUBLIC HEARINGSCHEDULED ON WEDNESDAY, SEPTEMBER 26, 2018, AT5:02 P.M.

R7 K A RESOLUTION OF THE BOARD OF DIRECTORS OF THENORMANDY SHORES LOCAL GOVERNMENTNEIGHBORHOOD IMPROVEMENT DISTRICT ADOPTING THETENTATIVE OPERATING BUDGET FOR FISCAL YEAR2018/19, SUBJECT TO A SECOND PUBLIC HEARINGSCHEDULED ON WEDNESDAY, SEPTEMBER 26, 2018, AT5:02 P.M.

»

R7 J A RESOLUTION OF THE BOARD OF DIRECTORS OF THE
NORMANDY SHORES LOCAL GOVERNMENT
NEIGHBORHOOD IMPROVEMENT DISTRICT ADOPTING THE
TENTATIVE AD VALOREM MILLAGE RATE OF 0.8161 MILLS
FOR FISCAL YEAR 2018/19 FOR THE NORMANDY SHORES
LOCAL GOVERNMENT NEIGHBORHOOD IMPROVEMENT
DISTRICT, WHICH IS EIGHT AND THREE TENTHS PERCENT
(8.3%) LESS THAN THE "ROLLED-BACK" RATE OF 0.8895
MILLS, SUBJECT TO A SECOND PUBLIC HEARING
SCHEDULED ON WEDNESDAY, SEPTEMBER 26, 2018, AT
5:02 P.M.

R7 J A RESOLUTION OF THE BOARD OF DIRECTORS OF THE
NORMANDY SHORES LOCAL GOVERNMENT
NEIGHBORHOOD IMPROVEMENT DISTRICT ADOPTING THE
TENTATIVE AD VALOREM MILLAGE RATE OF 0.8161 MILLS
FOR FISCAL YEAR 2018/19 FOR THE NORMANDY SHORES
LOCAL GOVERNMENT NEIGHBORHOOD IMPROVEMENT
DISTRICT, WHICH IS EIGHT AND THREE TENTHS PERCENT
(8.3%) LESS THAN THE "ROLLED-BACK" RATE OF 0.8895
MILLS, SUBJECT TO A SECOND PUBLIC HEARING
SCHEDULED ON WEDNESDAY, SEPTEMBER 26, 2018, AT
5:02 P.M.

»

R7 L A RESOLUTION OF THE MAYOR AND CITY COMMISSION OF THE CITY OF MIAMI BEACH, FLORIDA, ADOPTING THE TENTATIVE CAPITAL IMPROVEMENT PLAN FOR FISCAL YEARS (FY) 2018/19 - 2022/23 AND ADOPTING THE CITY OF MIAMI BEACH TENTATIVE CAPITAL BUDGET FOR FY 2018/19, SUBJECT TO A SECOND PUBLIC HEARING SCHEDULED ON WEDNESDAY, SEPTEMBER 26, 2018 AT 5:03 P.M.

R7 L A RESOLUTION OF THE MAYOR AND CITY COMMISSION OF THE CITY OF MIAMI BEACH, FLORIDA, ADOPTING THE TENTATIVE CAPITAL IMPROVEMENT PLAN FOR FISCAL YEARS (FY) 2018/19 - 2022/23 AND ADOPTING THE CITY OF MIAMI BEACH TENTATIVE CAPITAL BUDGET FOR FY 2018/19, SUBJECT TO A SECOND PUBLIC HEARING SCHEDULED ON WEDNESDAY, SEPTEMBER 26, 2018 AT 5:03 P.M.

»

R7 I A RESOLUTION OF THE MAYOR AND CITY COMMISSION OF
THE CITY OF MIAMI BEACH, FLORIDA, ADOPTING
TENTATIVE BUDGETS FOR THE GENERAL, G.O. DEBT
SERVICE, RDA AD VALOREM TAXES, ENTERPRISE,
INTERNAL SERVICE, AND SPECIAL REVENUE FUNDS FOR
FISCAL YEAR 2018/19 SUBJECT TO A SECOND PUBLIC
HEARING SCHEDULED ON WEDNESDAY, SEPTEMBER 26,
2018, AT 5:01 P.M.

R7 I A RESOLUTION OF THE MAYOR AND CITY COMMISSION OF
THE CITY OF MIAMI BEACH, FLORIDA, ADOPTING
TENTATIVE BUDGETS FOR THE GENERAL, G.O. DEBT
SERVICE, RDA AD VALOREM TAXES, ENTERPRISE,
INTERNAL SERVICE, AND SPECIAL REVENUE FUNDS FOR
FISCAL YEAR 2018/19 SUBJECT TO A SECOND PUBLIC
HEARING SCHEDULED ON WEDNESDAY, SEPTEMBER 26,
2018, AT 5:01 P.M.

»

R7 P A RESOLUTION OF THE MAYOR AND CITY COMMISSION OF THE CITY OF
MIAMI BEACH, FLORIDA, APPROVING THE TERMINATION FOR
CONVENIENCE OF THE ENERGY SAVINGS AGREEMENT BETWEEN THE
CITY OF MIAMI BEACH, FLORIDA AND AMERESCO, INC., DATED MAY 25,
2010, WITH RESPECT TO CERTAIN ENERGY CONSERVATION MEASURES
IN BUILDINGS OWNED AND OPERATED BY THE CITY; AND AUTHORIZING
THE CITY MANAGER TO EXERCISE THE CITY'S RIGHT TO TERMINATION
FOR CONVENIENCE, IN ACCORDANCE WITH SECTION 10.10 OF THE
AGREEMENT.

R7 P A RESOLUTION OF THE MAYOR AND CITY COMMISSION OF THE CITY OF
MIAMI BEACH, FLORIDA, APPROVING THE TERMINATION FOR
CONVENIENCE OF THE ENERGY SAVINGS AGREEMENT BETWEEN THE
CITY OF MIAMI BEACH, FLORIDA AND AMERESCO, INC., DATED MAY 25,
2010, WITH RESPECT TO CERTAIN ENERGY CONSERVATION MEASURES
IN BUILDINGS OWNED AND OPERATED BY THE CITY; AND AUTHORIZING
THE CITY MANAGER TO EXERCISE THE CITY'S RIGHT TO TERMINATION
FOR CONVENIENCE, IN ACCORDANCE WITH SECTION 10.10 OF THE
AGREEMENT.

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R7 H A RESOLUTION OF THE MAYOR AND CITY COMMISSION OF THE CITY OF
MIAMI BEACH, FLORIDA, ACCEPTING THE RECOMMENDATION OF THE
FINANCE AND CITYWIDE PROJECTS COMMITTEE, AND APPROVING THE
EARLY TERMINATION OF THE FOOD TRAILER PILOT PROGRAM WITH THE
PRIVATE UPLAND PROPERTY OWNERS, CONTINGENT UPON THE CITY
COMMISSION AND THE STATE OF FLORIDA APPROVING AN AMENDMENT
TO THE RULES AND REGULATIONS FOR BEACHFRONT CONCESSION
OPERATIONS (RULES AND REGULATIONS), TO ALLOW THE OPERATION
OF FOOD TRAILERS BY UPLAND OWNER CONCESSIONAIRES AS PART OF
THE CONCESSION FACILITIES; AND, UPON APPROVAL OF SAID
AMENDMENT TO THE RULES AND REGULATIONS, AUTHORIZING THE CITY
MANAGER OR HIS DESIGNEE TO TERMINATE OR EXECUTE AGREEMENTS,
AS APPLICABLE, WITH INTERESTED PRIVATE UPLAND PROPERTY
OWNERS LOCATED IMMEDIATELY WESTWARD OF THE BEACHFRONT FOR
A FEE OF $10,000 PER MONTH; AND FURTHER AUTHORIZING THE
ISSUANCE OF REQUEST FOR PROPOSALS (RFP) NO. 2018-316-WG FOR
BEACHWIDE FOOD TRAILER PROGRAM.

R7 H A RESOLUTION OF THE MAYOR AND CITY COMMISSION OF THE CITY OF
MIAMI BEACH, FLORIDA, ACCEPTING THE RECOMMENDATION OF THE
FINANCE AND CITYWIDE PROJECTS COMMITTEE, AND APPROVING THE
EARLY TERMINATION OF THE FOOD TRAILER PILOT PROGRAM WITH THE
PRIVATE UPLAND PROPERTY OWNERS, CONTINGENT UPON THE CITY
COMMISSION AND THE STATE OF FLORIDA APPROVING AN AMENDMENT
TO THE RULES AND REGULATIONS FOR BEACHFRONT CONCESSION
OPERATIONS (RULES AND REGULATIONS), TO ALLOW THE OPERATION
OF FOOD TRAILERS BY UPLAND OWNER CONCESSIONAIRES AS PART OF
THE CONCESSION FACILITIES; AND, UPON APPROVAL OF SAID
AMENDMENT TO THE RULES AND REGULATIONS, AUTHORIZING THE CITY
MANAGER OR HIS DESIGNEE TO TERMINATE OR EXECUTE AGREEMENTS,
AS APPLICABLE, WITH INTERESTED PRIVATE UPLAND PROPERTY
OWNERS LOCATED IMMEDIATELY WESTWARD OF THE BEACHFRONT FOR
A FEE OF $10,000 PER MONTH; AND FURTHER AUTHORIZING THE
ISSUANCE OF REQUEST FOR PROPOSALS (RFP) NO. 2018-316-WG FOR
BEACHWIDE FOOD TRAILER PROGRAM.